TRAVEL MARKETING INTERNATIONAL LIMITED

Company number 05194746

Date	Type	Description	View / Download
03 Jun 2015	AD01	Registered office address changed from 59 Market Street Heywood Lancs OL10 1HZ to C/O Maurice Bland Chartered Accountants Europa House Barcroft Street Bury Lancashire BL9 5BT on 3 June 2015	(1 page)
17 Apr 2015	AP01	Appointment of Ms Raphaela Kleinen as a director on 21 October 2014	(2 pages)
17 Apr 2015	TM02	Termination of appointment of Iain Fountain as a secretary on 31 December 2014	(1 page)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 28 September 2014 GBP 100	(4 pages)
16 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100	(4 pages)
16 Mar 2015	CH01	Director's details changed for Mr Iain Fountain on 1 March 2015	(2 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
14 Nov 2014	AD01	Registered office address changed from Newport House Newport Road Stafford Staffordshire ST16 1DA to 59 Market Street Heywood Lancs OL10 1HZ on 14 November 2014	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Peter John Mantle as a director on 29 August 2014	(2 pages)
18 Sep 2014	TM02	Termination of appointment of Peter John Mantle as a secretary on 29 August 2014	(2 pages)
06 Sep 2014	AP03	Appointment of Iain Fountain as a secretary on 28 August 2014	(3 pages)
06 Sep 2014	AP01	Appointment of Iain Fountain as a director on 28 August 2014	(3 pages)
01 Sep 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 3	(4 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
15 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 3	(4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 30 March 2012	(7 pages)
05 Sep 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(4 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
03 Oct 2011	TM01	Termination of appointment of Susan Fitzgerald as a director	(1 page)
03 Oct 2011	TM01	Termination of appointment of David Borton as a director	(1 page)
30 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(6 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
09 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(6 pages)
09 Aug 2010	CH01	Director's details changed for David Anthony Borton on 2 August 2010	(2 pages)
09 Aug 2010	CH01	Director's details changed for Susan Diane Fitzgerald on 2 August 2010	(2 pages)