TRAVEL CHOICE LIMITED

Company number 05200755

Date	Type	Description	View / Download
28 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
01 Jul 2015	AA	Full accounts made up to 30 September 2014	(10 pages)
15 Jun 2015	TM01	Termination of appointment of David Wayne Coffey as a director on 26 May 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of Neil Evans as a director on 31 May 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mr Guy Steven Groves as a director on 21 May 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Mr Thomas Lindner as a director on 21 May 2015	(2 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 29,012,164	(4 pages)
03 Feb 2015	CH01	Director's details changed for Mr William Harrison Waggott on 26 January 2015	(2 pages)
31 Oct 2014	CH01	Director's details changed for David Wayne Coffey on 31 October 2014	(2 pages)
30 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 29,012,164	(3 pages)
19 Aug 2014	TM01	Termination of appointment of Joyce Walter as a director on 19 August 2014	(1 page)
15 Aug 2014	AP01	Appointment of David Wayne Coffey as a director on 15 August 2014	(2 pages)
27 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(4 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 25,002,859	(4 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 25,002,859	(3 pages)
29 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 October 2013 GBP 20,889,645	(3 pages)
23 Sep 2013	TM01	Termination of appointment of Andrew John as a director	(1 page)
28 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
20 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)
27 Nov 2012	CH01	Director's details changed for Mr William Harrison Waggott on 27 November 2012	(2 pages)
02 Jul 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 8,103,645	(3 pages)
18 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(4 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(5 pages)
14 May 2012	CH01	Director's details changed for Mrs Joyce Walter on 9 May 2012	(2 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 8 May 2012 GBP 2,456,731	(3 pages)