TRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED

Company number 02270036

Date	Type	Description	View / Download
06 Jul 2006	288a	New secretary appointed	(1 page)
06 Jul 2006	288b	Secretary resigned	(1 page)
06 Jul 2006	288b	Director resigned	(1 page)
28 Dec 2005	363a	Return made up to 20/11/05; full list of members	(3 pages)
05 Sep 2005	288c	Secretary's particulars changed	(1 page)
14 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
29 Nov 2004	363s	Return made up to 20/11/04; full list of members	(8 pages)
01 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
04 Dec 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
27 Nov 2003	363s	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Aug 2003	288a	New secretary appointed	(2 pages)
24 Aug 2003	288b	Secretary resigned	(1 page)
08 Jan 2003	288b	Director resigned	(1 page)
16 Dec 2002	CERTNM	Company name changed travelwise group LIMITED\certificate issued on 16/12/02	(2 pages)
12 Dec 2002	363s	Return made up to 20/11/02; full list of members	(9 pages)
12 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
05 Sep 2002	288a	New director appointed	(2 pages)
10 Aug 2002	288c	Director's particulars changed	(1 page)
10 Aug 2002	288c	Director's particulars changed	(1 page)
10 Aug 2002	288a	New director appointed	(2 pages)
28 Mar 2002	288a	New director appointed	(2 pages)
18 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(4 pages)
27 Nov 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
27 Nov 2001	363s	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
15 Nov 2001	288c	Secretary's particulars changed	(1 page)