Travel Channel Europe Limited

Company Name	Travel Channel Europe Limited
Company Status	Dissolved
Company Number	02796320
Category	Private Limited Company
Incorporation Date	5 March 1993(31 years, 1 month ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)
Previous Names	Rowandove Limited and Landmark Travel Channel Limited

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr James Donald Samples
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	01 May 2012(19 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 03 October 2017)
Role	Company Director
Country of Residence	America
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr John Edward Viterisi
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2013(20 years, 7 months after company formation)
Appointment Duration	4 years (closed 03 October 2017)
Role	Senior Vice President, Tax
Country of Residence	United States
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Cynthia Loren Gibson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2013(20 years, 7 months after company formation)
Appointment Duration	4 years (closed 03 October 2017)
Role	Executive Vice President, Chief Legal Officer & Co
Country of Residence	United States
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Ms Lori Ann Hickok
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 December 2015(22 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 October 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Closed
Appointed	31 July 2012(19 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 03 October 2017)
Correspondence Address	1 Fleet Place London EC4M 7WS

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Daniel Jechiel Kossoff
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	49 Shirlock Road London NW3 2HR

Director Name	Kevin Douglas Senie
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 1993(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 15 February 1997)
Role	Financial Officer
Correspondence Address	1325 North Bayshore Drive Virginia Beach Virginia Irish

Secretary Name	Simon Patrick Fawcett
Nationality	British
Status	Resigned
Appointed	20 December 1993(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 21 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Tudor Road London SE19 2UH

Director Name	Frank Batten Jr
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 1995(2 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2004)
Role	Executive Vice President
Correspondence Address	150 West Brambleton Avenue Norfolk 23510 Virginia United States

Director Name	Louis Ryan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 1995(2 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 1999)
Role	Executive Vice President
Correspondence Address	150w Brambleton Avenue Norfolk Virginia Irish

Director Name	Mr Daniel Richard Wolfe
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 1995(2 years, 9 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 May 2012)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Four Acres Black Thorne Lane Ballinger Great Missenden Buckinghamshire HP6 9LN

Director Name	John Wynne
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 1995(2 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 January 2002)
Role	President And Chief Executive
Correspondence Address	150 W Brambleton Avenue Norfolk Virginia Irish

Director Name	Rusty Friddell
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2000(7 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2004)
Role	Executive
Correspondence Address	333 Fairfax Avenue Norfolk Virginia 23507 Irish

Director Name	Decker Anstrom
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2002(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2004)
Role	President
Correspondence Address	150 West Brambleton Avenue Norfolk Virginia 23510

Secretary Name	Lee Barnett
Nationality	British
Status	Resigned
Appointed	22 December 2004(11 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 June 2011)
Role	Company Director
Correspondence Address	6a Sunbury Court Manor Road Barnet Hertfordshire EN5 2JH

Director Name	John F Lansing
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2012(19 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2013)
Role	President Scripps Networks
Country of Residence	America
Correspondence Address	Scripps Networks Interactive 9721 Sherril Blvd Knoxville Tn 37922 America

Director Name	Bob Baskerville
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2012(19 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2013)
Role	Media Chief Operating Officer International
Country of Residence	United States
Correspondence Address	Scripps Networks Interactive 9721 Sherril Blvd Knoxville Tennessee 37922 America

Director Name	Mr Joseph Gerard Necastro
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2012(19 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2015)
Role	Chief Financial & Administrative Officer
Country of Residence	United States
Correspondence Address	Scripps Networks Interactive 9721 Sherril Blvd Knoxville Tn 37922 America

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 1998(5 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 December 2004)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	travelchannel.co.uk
Email address	[email protected]
Telephone	020 75789700
Telephone region	London

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8.7m at £1	Scripps Networks International (Uk) LTD 76.24% Cumulative Redeemable Preference
2.7m at £1	Scripps Networks International (Uk) LTD 23.22% Deferred
50k at £1	Scripps Networks International (Uk) LTD 0.44% Ordinary A
10.6k at £1	Scripps Networks International (Uk) LTD 0.09% Ordinary B

Financials

Year	2014
Net Worth	-£33,984,000
Cash	£58,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2017	Full accounts made up to 31 December 2016 (15 pages)
18 September 2017	Full accounts made up to 31 December 2016 (15 pages)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
6 July 2017	Application to strike the company off the register (5 pages)
6 July 2017	Application to strike the company off the register (5 pages)
12 June 2017	Solvency Statement dated 07/06/17 (2 pages)
12 June 2017	Resolutions RES13 ‐ Share premium a/c cancelled 07/06/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 June 2017	Resolutions RES13 ‐ Share premium a/c cancelled 07/06/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 June 2017	Statement of capital on 29 May 2017 GBP 60,626 (4 pages)
12 June 2017	Statement of capital on 29 May 2017 GBP 60,626 (4 pages)
12 June 2017	Statement by Directors (3 pages)
12 June 2017	Statement of capital on 12 June 2017 GBP 1 (3 pages)
12 June 2017	Solvency Statement dated 07/06/17 (2 pages)
12 June 2017	Statement by Directors (3 pages)
12 June 2017	Statement of capital on 12 June 2017 GBP 1 (3 pages)
9 June 2017	Statement of capital following an allotment of shares on 29 May 2017 GBP 11,410,626 (3 pages)
9 June 2017	Statement of capital following an allotment of shares on 29 May 2017 GBP 11,410,626 (3 pages)
8 June 2017	Memorandum and Articles of Association (23 pages)
8 June 2017	Memorandum and Articles of Association (23 pages)
25 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
5 December 2016	Director's details changed for Mr James Donald Samples on 5 December 2016 (2 pages)
5 December 2016	Director's details changed for Mr James Donald Samples on 5 December 2016 (2 pages)
17 November 2016	Director's details changed for Mr James Donald Samples on 17 November 2016 (2 pages)
17 November 2016	Director's details changed for Mr James Donald Samples on 17 November 2016 (2 pages)
20 October 2016	Full accounts made up to 31 December 2015 (15 pages)
20 October 2016	Full accounts made up to 31 December 2015 (15 pages)
16 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 11,410,625 (7 pages)
16 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 11,410,625 (7 pages)
16 March 2016	Director's details changed for Mr James Donald Samples on 4 March 2015 (2 pages)
16 March 2016	Director's details changed for Mr James Donald Samples on 4 March 2015 (2 pages)
7 March 2016	Director's details changed for Mr John Edward Viterisi on 10 November 2015 (2 pages)
7 March 2016	Director's details changed for Mr John Edward Viterisi on 10 November 2015 (2 pages)
7 January 2016	Appointment of Lori Ann Hickok as a director on 1 December 2015 (2 pages)
7 January 2016	Appointment of Lori Ann Hickok as a director on 1 December 2015 (2 pages)
6 January 2016	Termination of appointment of Joseph Gerard Necastro as a director on 1 December 2015 (1 page)
6 January 2016	Termination of appointment of Joseph Gerard Necastro as a director on 1 December 2015 (1 page)
19 October 2015	Full accounts made up to 31 December 2014 (15 pages)
19 October 2015	Full accounts made up to 31 December 2014 (15 pages)
8 October 2015	Director's details changed for Mr James Donald Samples on 4 March 2015 (2 pages)
8 October 2015	Director's details changed for Mr James Donald Samples on 4 March 2015 (2 pages)
11 May 2015	Director's details changed for Cynthia Loren Gibson on 24 November 2014 (2 pages)
11 May 2015	Director's details changed for Cynthia Loren Gibson on 24 November 2014 (2 pages)
1 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 11,410,625 (7 pages)
1 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 11,410,625 (7 pages)
1 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 11,410,625 (7 pages)
26 March 2015	Director's details changed for Jim Samples on 1 January 2015 (2 pages)
26 March 2015	Director's details changed for Jim Samples on 1 January 2015 (2 pages)
26 March 2015	Director's details changed for Jim Samples on 1 January 2015 (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
28 August 2014	Director's details changed for Mr Joseph Gerard Necastro on 7 June 2014 (2 pages)
28 August 2014	Director's details changed for Mr Joseph Gerard Necastro on 7 June 2014 (2 pages)
28 August 2014	Director's details changed for Mr Joseph Gerard Necastro on 7 June 2014 (2 pages)
24 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 11,410,625 (7 pages)
24 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 11,410,625 (7 pages)
24 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 11,410,625 (7 pages)
24 October 2013	Appointment of Cynthia Loren Gibson as a director (2 pages)
24 October 2013	Termination of appointment of John Lansing as a director (1 page)
24 October 2013	Appointment of Cynthia Loren Gibson as a director (2 pages)
24 October 2013	Termination of appointment of John Lansing as a director (1 page)
15 October 2013	Termination of appointment of Bob Baskerville as a director (1 page)
15 October 2013	Termination of appointment of Bob Baskerville as a director (1 page)
15 October 2013	Appointment of Mr John Edward Viterisi as a director (2 pages)
15 October 2013	Appointment of Mr John Edward Viterisi as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
10 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
10 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
27 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
27 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
27 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
22 October 2012	Full accounts made up to 31 December 2011 (13 pages)
22 October 2012	Full accounts made up to 31 December 2011 (13 pages)
23 August 2012	Appointment of Snr Denton Secretaries Limited as a secretary (3 pages)
23 August 2012	Appointment of Snr Denton Secretaries Limited as a secretary (3 pages)
31 July 2012	Director's details changed for Joseph Gerard Necastro on 30 July 2012 (2 pages)
31 July 2012	Director's details changed for Joseph Gerard Necastro on 30 July 2012 (2 pages)
6 July 2012	Registered office address changed from 64 Newman Street London W1T 3EF England on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 64 Newman Street London W1T 3EF England on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 64 Newman Street London W1T 3EF England on 6 July 2012 (1 page)
5 July 2012	Registered office address changed from Fox Williams Llp Ten Dominion Street London EC2M 2EE on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from One Fleet Place London EC4M 7WS England on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from One Fleet Place London EC4M 7WS England on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from Fox Williams Llp Ten Dominion Street London EC2M 2EE on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from One Fleet Place London EC4M 7WS England on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from Fox Williams Llp Ten Dominion Street London EC2M 2EE on 5 July 2012 (1 page)
8 June 2012	Appointment of Bob Baskerville as a director (3 pages)
8 June 2012	Appointment of Bob Baskerville as a director (3 pages)
29 May 2012	Appointment of Jim Samples as a director (3 pages)
29 May 2012	Appointment of Joseph Gerard Necastro as a director (3 pages)
29 May 2012	Registered office address changed from 64 Newman Street London W1T 3EF on 29 May 2012 (2 pages)
29 May 2012	Termination of appointment of Daniel Wolfe as a director (2 pages)
29 May 2012	Appointment of Joseph Gerard Necastro as a director (3 pages)
29 May 2012	Appointment of John Lansing as a director (3 pages)
29 May 2012	Registered office address changed from 64 Newman Street London W1T 3EF on 29 May 2012 (2 pages)
29 May 2012	Appointment of John Lansing as a director (3 pages)
29 May 2012	Termination of appointment of Daniel Wolfe as a director (2 pages)
29 May 2012	Appointment of Jim Samples as a director (3 pages)
27 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
21 June 2011	Termination of appointment of Lee Barnett as a secretary (1 page)
21 June 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
21 June 2011	Termination of appointment of Lee Barnett as a secretary (1 page)
21 June 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
6 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
5 April 2010	Director's details changed for Mr Daniel Richard Wolfe on 1 January 2010 (2 pages)
5 April 2010	Director's details changed for Mr Daniel Richard Wolfe on 1 January 2010 (2 pages)
5 April 2010	Director's details changed for Mr Daniel Richard Wolfe on 1 January 2010 (2 pages)
16 October 2009	Full accounts made up to 31 December 2008 (12 pages)
16 October 2009	Full accounts made up to 31 December 2008 (12 pages)
31 March 2009	Return made up to 05/03/09; full list of members (4 pages)
31 March 2009	Return made up to 05/03/09; full list of members (4 pages)
31 January 2009	Full accounts made up to 31 December 2007 (12 pages)
31 January 2009	Full accounts made up to 31 December 2007 (12 pages)
4 April 2008	Return made up to 05/03/08; full list of members (4 pages)
4 April 2008	Return made up to 05/03/08; full list of members (4 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
25 March 2007	Return made up to 05/03/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 March 2007	Return made up to 05/03/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
10 April 2006	Return made up to 05/03/06; full list of members (7 pages)
10 April 2006	Return made up to 05/03/06; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
16 May 2005	Registered office changed on 16/05/05 from: 66 newman street london W1T 3EQ (1 page)
16 May 2005	Registered office changed on 16/05/05 from: 66 newman street london W1T 3EQ (1 page)
20 April 2005	Return made up to 05/03/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
20 April 2005	Return made up to 05/03/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
29 December 2004	Secretary resigned (1 page)
29 December 2004	New secretary appointed (1 page)
29 December 2004	New secretary appointed (1 page)
29 December 2004	Secretary resigned (1 page)
7 July 2004	Memorandum and Articles of Association (36 pages)
7 July 2004	Memorandum and Articles of Association (36 pages)
10 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2004	Company name changed landmark travel channel LIMITED\certificate issued on 09/06/04 (2 pages)
9 June 2004	Company name changed landmark travel channel LIMITED\certificate issued on 09/06/04 (2 pages)
21 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 May 2004	Declaration of assistance for shares acquisition (5 pages)
18 May 2004	Declaration of assistance for shares acquisition (5 pages)
15 May 2004	Director resigned (1 page)
15 May 2004	Director resigned (1 page)
15 May 2004	Director resigned (1 page)
15 May 2004	Director resigned (1 page)
15 May 2004	Director resigned (1 page)
15 May 2004	Director resigned (1 page)
15 April 2004	Return made up to 05/03/04; full list of members (11 pages)
15 April 2004	Return made up to 05/03/04; full list of members (11 pages)
22 March 2004	Full accounts made up to 31 December 2003 (17 pages)
22 March 2004	Full accounts made up to 31 December 2003 (17 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
1 October 2003	Location of register of members (1 page)
1 October 2003	Location of register of members (1 page)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
29 April 2003	Return made up to 05/03/03; full list of members (8 pages)
29 April 2003	Return made up to 05/03/03; full list of members (8 pages)
29 April 2003	Registered office changed on 29/04/03 from: 66 newman street london W1P 3LA (1 page)
29 April 2003	Registered office changed on 29/04/03 from: 66 newman street london W1P 3LA (1 page)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (17 pages)
4 November 2002	Full accounts made up to 31 December 2001 (17 pages)
13 March 2002	Return made up to 05/03/02; full list of members (8 pages)
13 March 2002	Return made up to 05/03/02; full list of members (8 pages)
6 March 2002	Director's particulars changed (1 page)
6 March 2002	Director's particulars changed (1 page)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
14 February 2002	Ad 31/12/01--------- Â£ si 625@1=625 Â£ ic 11410000/11410625 (2 pages)
14 February 2002	Ad 31/12/01--------- Â£ si 625@1=625 Â£ ic 11410000/11410625 (2 pages)
10 October 2001	Full accounts made up to 31 December 2000 (17 pages)
10 October 2001	Full accounts made up to 31 December 2000 (17 pages)
8 March 2001	Return made up to 05/03/01; full list of members (8 pages)
8 March 2001	Return made up to 05/03/01; full list of members (8 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (28 pages)
28 July 2000	Conve 24/07/00 (1 page)
28 July 2000	Ad 03/07/00--------- Â£ si 10000@1=10000 Â£ ic 11400000/11410000 (2 pages)
28 July 2000	Conve 24/07/00 (1 page)
28 July 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
28 July 2000	Conve 24/07/00 (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	Nc inc already adjusted 24/07/00 (1 page)
28 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (28 pages)
28 July 2000	Conve 24/07/00 (1 page)
28 July 2000	Nc inc already adjusted 24/07/00 (1 page)
28 July 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
28 July 2000	Ad 03/07/00--------- Â£ si 10000@1=10000 Â£ ic 11400000/11410000 (2 pages)
24 March 2000	Full accounts made up to 31 December 1999 (18 pages)
24 March 2000	Full accounts made up to 31 December 1999 (18 pages)
9 March 2000	Return made up to 05/03/00; full list of members (6 pages)
9 March 2000	Return made up to 05/03/00; full list of members (6 pages)
23 July 1999	Full accounts made up to 31 December 1998 (14 pages)
23 July 1999	Full accounts made up to 31 December 1998 (14 pages)
19 March 1999	Return made up to 05/03/99; full list of members (6 pages)
19 March 1999	Return made up to 05/03/99; full list of members (6 pages)
13 October 1998	Location of register of members (1 page)
13 October 1998	Location of register of members (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
10 September 1998	Auditor's resignation (1 page)
10 September 1998	Auditor's resignation (1 page)
7 April 1998	Full accounts made up to 31 December 1997 (14 pages)
7 April 1998	Full accounts made up to 31 December 1997 (14 pages)
3 March 1998	Return made up to 05/03/98; no change of members (4 pages)
3 March 1998	Return made up to 05/03/98; no change of members (4 pages)
3 October 1997	Full accounts made up to 31 December 1996 (15 pages)
3 October 1997	Full accounts made up to 31 December 1996 (15 pages)
5 March 1997	Return made up to 05/03/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 March 1997	Return made up to 05/03/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (14 pages)
3 November 1996	Full accounts made up to 31 December 1995 (14 pages)
17 October 1996	Ad 23/09/96--------- Â£ si 1100000@1=1100000 Â£ ic 10300000/11400000 (2 pages)
17 October 1996	Ad 23/09/96--------- Â£ si 1100000@1=1100000 Â£ ic 10300000/11400000 (2 pages)
25 February 1996	Return made up to 05/03/96; change of members (8 pages)
25 February 1996	Return made up to 05/03/96; change of members (8 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
4 January 1996	Ad 28/12/95--------- Â£ si 3250000@1=3250000 Â£ ic 7050000/10300000 (2 pages)
4 January 1996	Ad 28/12/95--------- Â£ si 3250000@1=3250000 Â£ ic 7050000/10300000 (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (12 pages)
1 November 1995	Full accounts made up to 31 December 1994 (12 pages)
14 March 1995	Return made up to 05/03/95; full list of members (6 pages)
14 March 1995	Return made up to 05/03/95; full list of members (6 pages)
5 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
5 January 1995	Â£ nc 100/27050000 28/12/94 (1 page)
5 January 1995	Ad 28/12/94--------- Â£ si 7049900@1=7049900 Â£ ic 100/7050000 (2 pages)
5 January 1995	Â£ nc 100/27050000 28/12/94 (1 page)
5 January 1995	Ad 28/12/94--------- Â£ si 7049900@1=7049900 Â£ ic 100/7050000 (2 pages)
5 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
2 September 1993	Ad 29/07/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 September 1993	Ad 29/07/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
10 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
26 July 1993	Company name changed rowandove LIMITED\certificate issued on 26/07/93 (2 pages)
26 July 1993	Company name changed rowandove LIMITED\certificate issued on 26/07/93 (2 pages)
5 March 1993	Incorporation (21 pages)
5 March 1993	Incorporation (21 pages)

Travel Channel Europe Limited

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