CHOSEN COMMUNICATIONS GROUP LTD

Company number 02082542

Date	Type	Description	View / Download
08 Jul 2014	TM01	Termination of appointment of Patrick Culhane as a director	(1 page)
08 Jul 2014	TM01	Termination of appointment of Jonathan Derry as a director	(1 page)
08 Jul 2014	AP01	Appointment of Mr Andrew Martin Wilson as a director	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Philippa Abercromby as a director	(1 page)
08 Jul 2014	TM02	Termination of appointment of Philippa Abercromby as a secretary	(1 page)
24 Jun 2014	AD01	Registered office address changed from 8 Wake Green Road Birmingham West Midlands B13 9EZ on 24 June 2014	(1 page)
23 Jun 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
21 May 2014	AUD	Auditor's resignation	(1 page)
29 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 12,527	(5 pages)
31 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(22 pages)
01 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(5 pages)
12 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(22 pages)
07 Aug 2012	CH01	Director's details changed for Ms Philippa Howe on 12 May 2012	(2 pages)
07 Aug 2012	CH03	Secretary's details changed for Ms Philippa Howe on 12 May 2012	(1 page)
23 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(5 pages)
19 Apr 2012	TM01	Termination of appointment of Paul Baker as a director	(1 page)
09 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(22 pages)
10 Aug 2011	MISC	Section 519	(1 page)
17 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(6 pages)
17 May 2011	CH03	Secretary's details changed for Ms Philippa Howe on 4 January 2011	(1 page)
17 May 2011	CH01	Director's details changed for Ms Philippa Howe on 4 January 2011	(2 pages)
17 May 2011	CH01	Director's details changed for Mr Jonathan Edward Derry on 4 January 2011	(2 pages)
17 May 2011	CH01	Director's details changed for Mr Patrick Culhane on 4 January 2011	(2 pages)
05 Jan 2011	CERTNM	Company name changed kilvington leith marketing group LIMITED\certificate issued on 05/01/11 CONNOT ‐	(3 pages)
05 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(20 pages)