TT VISA SERVICES LIMITED

Company number 03379675

Date	Type	Description	View / Download
17 May 2016	CC04	Statement of company's objects	(2 pages)
05 May 2016	AP01	Appointment of Mr Peter Pottier as a director on 27 April 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Dirk Andreas Diester as a director on 27 April 2016	(1 page)
17 Mar 2016	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 23 February 2016	(2 pages)
17 Mar 2016	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to 5th Floor 6 st. Andrew Street London EC4A 3AE on 17 March 2016	(1 page)
28 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Jaspal Singh Kang as a director on 31 July 2015	(1 page)
25 Aug 2015	AP01	Appointment of Dirk Andreas Diester as a director on 28 July 2015	(2 pages)
24 Jun 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 2	(4 pages)
17 Oct 2014	TM01	Termination of appointment of Philip Andrew Mitchell as a director on 16 October 2014	(1 page)
16 Oct 2014	AP01	Appointment of Deborah Ann Brockbank as a director on 15 October 2014	(2 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 2	(4 pages)
02 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)
17 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
21 Nov 2012	TM01	Termination of appointment of Joyce Walter as a director	(1 page)
21 Nov 2012	AP01	Appointment of Philip Andrew Mitchell as a director	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Andrew John as a director	(1 page)
15 Nov 2012	AP01	Appointment of Jaspal Singh Kang as a director	(2 pages)
05 Nov 2012	CERTNM	Company name changed trina tours LIMITED\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-11-01	(2 pages)
05 Nov 2012	CONNOT	Change of name notice	(2 pages)
28 Aug 2012	TM01	Termination of appointment of Michelle Haddon as a director	(1 page)
18 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(4 pages)