CONVEY CHOICE LIMITED

Company number 03990674

Date	Type	Description	View / Download
25 Jun 2014	AD02	Register inspection address has been changed from 6 Rushwick Grove Shirley Solihull West Midlands B90 4XL England	(1 page)
25 Jun 2014	TM01	Termination of appointment of Richard Arney as a director	(1 page)
25 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
28 Oct 2013	AP01	Appointment of Mr Timothy Snowdon Le Breton as a director	(2 pages)
25 Oct 2013	AP03	Appointment of Mr Timothy Snowdon Le Breton as a secretary	(1 page)
25 Oct 2013	CERTNM	Company name changed briefclick LIMITED\certificate issued on 25/10/13 RES15 ‐ Change company name resolution on 2013-10-25 NM01 ‐ Change of name by resolution	(3 pages)
25 Oct 2013	TM02	Termination of appointment of Richard Arney as a secretary	(1 page)
25 Oct 2013	AD01	Registered office address changed from Chattock House, 346 Stratford Road, Shirley Solihull West Midlands B90 3DN on 25 October 2013	(1 page)
24 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
29 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(6 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
21 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(7 pages)
04 Jan 2012	AAMD	Amended accounts made up to 31 March 2011	(4 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
13 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(6 pages)
13 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 May 2011	AD02	Register inspection address has been changed	(1 page)
15 Dec 2010	AAMD	Amended accounts made up to 31 March 2010	(4 pages)
10 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
17 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
17 May 2010	CH01	Director's details changed for Clive Barry Dickman on 30 April 2010	(2 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
11 May 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
14 Jan 2009	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)
09 Oct 2008	288a	Director appointed clive barry dickman	(2 pages)