TUI UK RETAIL LIMITED

Company number 01456086

Date	Type	Description	View / Download
01 Sep 2008	288b	Appointment terminated director derek jones	(1 page)
08 Jul 2008	288a	Director appointed paul robert tymms	(1 page)
08 Jul 2008	288b	Appointment terminated director margaret swinson	(1 page)
02 Jul 2008	363a	Return made up to 11/05/08; full list of members	(4 pages)
05 Jun 2008	288c	Director's change of particulars / derek jones / 02/05/2008	(1 page)
04 Jun 2008	288c	Director's change of particulars / derek jones / 12/05/2008	(1 page)
03 Jun 2008	AA	Full accounts made up to 30 September 2007	(19 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: first choice house london road crawley west sussex RH10 9GX	(1 page)
09 Nov 2007	288a	New director appointed	(1 page)
01 Nov 2007	288a	New director appointed	(2 pages)
01 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)
18 Oct 2007	225	Accounting reference date shortened from 31/10/07 to 30/09/07	(1 page)
12 Sep 2007	363a	Return made up to 11/05/07; full list of members	(6 pages)
19 Jul 2007	AA	Accounts made up to 31 October 2006	(20 pages)
11 Jun 2007	288b	Director resigned	(1 page)
11 Jun 2007	288a	New director appointed	(1 page)
16 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2007	88(2)R	Ad 18/04/07--------- £ si 10000000@1=10000000 £ ic 88000000/98000000	(2 pages)
16 May 2007	123	£ nc 85000000/105000000 18/04/07	(2 pages)
16 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jan 2007	288c	Director's particulars changed	(1 page)
26 Jul 2006	288a	New director appointed	(1 page)
18 Jul 2006	288b	Director resigned	(1 page)
10 Jul 2006	288a	New director appointed	(1 page)