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CHOICE PUBLISHERS LIMITED

Company number 01459713

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jul 2016	AD01	Registered office address changed from 9/11 Kingly Street London W1B 5PN to 30 Cleveland Street London W1T 4JD on 22 July 2016	View PDF Registered office address changed from 9/11 Kingly Street London W1B 5PN to 30 Cleveland Street London W1T 4JD on 22 July 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	AP03	Appointment of Mr Brett Wilson Reynolds as a secretary on 18 July 2016	View PDF Appointment of Mr Brett Wilson Reynolds as a secretary on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	TM01	Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 1 July 2016	View PDF Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	TM02	Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 1 July 2016	View PDF Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 1 July 2016 - link opens in a new window - 1 page (1 page)
29 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
03 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Nov 2014	TM01	Termination of appointment of Felix Dennis as a director on 22 June 2014	View PDF Termination of appointment of Felix Dennis as a director on 22 June 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
04 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
22 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100 - link opens in a new window - 7 pages (7 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
31 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
03 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
26 Oct 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	View PDF Annual return made up to 26 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Oct 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
20 Jan 2010	AR01	Annual return made up to 26 October 2009 with full list of shareholders	View PDF Annual return made up to 26 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jan 2010	CH01	Director's details changed for Mr Brett Wilson Reynolds on 1 January 2010	View PDF Director's details changed for Mr Brett Wilson Reynolds on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	CH01	Director's details changed for Felix Dennis on 24 October 2009	View PDF Director's details changed for Felix Dennis on 24 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	CH01	Director's details changed for Mr James Alexander Tye on 1 January 2010	View PDF Director's details changed for Mr James Alexander Tye on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
18 Mar 2009	363a	Return made up to 26/10/08; full list of members	View PDF Return made up to 26/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Mar 2009	287	Registered office changed on 18/03/2009 from 30 cleveland street london W1T 4JD	View PDF Registered office changed on 18/03/2009 from 30 cleveland street london W1T 4JD - link opens in a new window - 1 page (1 page)

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