TRAVEL CHOICE OVERSEAS LIMITED

Company number 00433790

Date	Type	Description	View / Download
12 Nov 2013	AP01	Appointment of Ahmed Fawzi Ahmed Ali Kanoo as a director	(3 pages)
31 Oct 2013	AP01	Appointment of Nabeel Khaled Mohamed Kanoo as a director	(3 pages)
11 Oct 2013	TM01	Termination of appointment of Nigel Arthur as a director	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Peter Fankhauser as a director	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Thomas Cook Group Management Services Limited as a director	(2 pages)
11 Oct 2013	TM02	Termination of appointment of Shirley Bradley as a secretary	(2 pages)
11 Oct 2013	AP01	Appointment of Maxwell Thomas Grosse as a director	(3 pages)
11 Oct 2013	AP01	Appointment of Akbar Mahmood Ismaeel Alsaati as a director	(3 pages)
11 Oct 2013	AD01	Registered office address changed from the Thomas Cook Business Park Conningsby Road Peterborough PE3 8SB on 11 October 2013	(2 pages)
03 Oct 2013	SH20	Statement by directors	(1 page)
03 Oct 2013	SH19	Statement of capital on 3 October 2013 GBP 6,387,000	(4 pages)
03 Oct 2013	CAP-SS	Solvency statement dated 26/09/13	(1 page)
03 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders	(4 pages)
22 May 2013	AA	Full accounts made up to 30 September 2012	(31 pages)
25 Apr 2013	AP01	Appointment of Dr Peter Fankhauser as a director	(2 pages)
19 Apr 2013	TM01	Termination of appointment of Zubin Randeria as a director	(1 page)
11 Mar 2013	AP01	Appointment of Zubin Paul Randeria as a director	(2 pages)
04 Mar 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
04 Mar 2013	TM01	Termination of appointment of Michelle Macmahon as a director	(1 page)
16 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(4 pages)
24 May 2012	AA	Full accounts made up to 30 September 2011	(29 pages)
13 Oct 2011	AP01	Appointment of Michelle Louise Macmahon as a director	(2 pages)
13 Oct 2011	TM01	Termination of appointment of Juergen Bueser as a director	(1 page)
17 Aug 2011	TM01	Termination of appointment of Thomas Cook Group Management Services Limited as a director	(1 page)