TRAVEL ENTERTAINMENT GROUP ACQUISITIONS LIMITED

Company number 06646009

Date	Type	Description	View / Download
31 Oct 2012	AD01	Registered office address changed from , 16 Old Bailey, London, EC4M 7EG on 31 October 2012	(1 page)
31 Oct 2012	TM02	Termination of appointment of Temple Secretarial Limited as a secretary on 18 October 2012	(1 page)
20 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(6 pages)
25 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
15 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(6 pages)
24 Mar 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
16 Feb 2011	TM01	Termination of appointment of Mark Hogg as a director	(1 page)
11 Nov 2010	TM02	Termination of appointment of Rizvan Zafar as a secretary	(1 page)
22 Oct 2010	TM01	Termination of appointment of Patrick Cox as a director	(1 page)
15 Sep 2010	AP01	Appointment of Andrew David John Mcewan as a director	(2 pages)
06 Sep 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(7 pages)
01 Sep 2010	TM01	Termination of appointment of Rizvan Zafar as a director	(1 page)
03 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
08 Apr 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
05 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
01 Sep 2009	363a	Return made up to 15/07/09; full list of members	(5 pages)
01 Sep 2009	288a	Director appointed adam maidment	(1 page)
27 May 2009	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	(1 page)
21 May 2009	288a	Director appointed steven gosling	(1 page)
03 Feb 2009	CERTNM	Company name changed teg acquisitions LIMITED\certificate issued on 03/02/09	(2 pages)
29 Jan 2009	288a	Secretary appointed temple secretarial LIMITED	(1 page)
12 Aug 2008	288a	Director appointed patrick talbot sandford cox	(3 pages)
11 Aug 2008	288b	Appointment terminated director huntsmoor LIMITED	(1 page)
11 Aug 2008	288b	Appointment terminated director huntsmoor nominees LIMITED	(1 page)
11 Aug 2008	288b	Appointment terminated secretary taylor wessing secretaries LIMITED	(1 page)