OTC TRAVEL MANAGEMENT LIMITED

Company number 02626019

Date	Type	Description	View / Download
02 Feb 2015	AP01	Appointment of Mr Iain Dixon Lindsay as a director on 31 January 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of James Edward Donaldson as a director on 31 January 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
24 Sep 2014	AP01	Appointment of Mr Matthew Crummack as a director on 24 September 2014	(2 pages)
18 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 25,100	(4 pages)
30 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
10 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(4 pages)
02 Nov 2012	AP01	Appointment of Ms Catherine Margaret Nelson as a director	(2 pages)
02 Nov 2012	AP03	Appointment of Ms Bhavna Mahadev Lakhani as a secretary	(1 page)
02 Nov 2012	TM02	Termination of appointment of Iain Lindsay as a secretary	(1 page)
02 Nov 2012	TM01	Termination of appointment of Iain Lindsay as a director	(1 page)
16 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(4 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
11 Apr 2012	CH01	Director's details changed for Mr James Edward Donaldson on 10 April 2012	(2 pages)
11 Apr 2012	CH03	Secretary's details changed for Mr Iain Dixon Lindsay on 10 April 2012	(1 page)
07 Apr 2012	AD01	Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012	(1 page)
16 Aug 2011	TM01	Termination of appointment of Edmund Kamm as a director	(1 page)
26 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(6 pages)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
30 Nov 2010	AP01	Appointment of Mr Iain Dixon Lindsay as a director	(2 pages)
26 Nov 2010	TM01	Termination of appointment of Ian Mccaig as a director	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
07 Sep 2010	CH01	Director's details changed for Edmund John Kamm on 6 July 2010	(2 pages)
26 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(6 pages)
05 Jul 2010	TM01	Termination of appointment of Patrick Hoffstetter as a director	(1 page)