CHOICE MARKETING LIMITED

Company number 04370556

Date	Type	Description	View / Download
18 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	(6 pages)
12 Feb 2019	AP01	Appointment of Mr Terry Osborn Maywood as a director on 24 January 2019	(2 pages)
12 Feb 2019	AP01	Appointment of Mrs Michelle De Lavis-Trafford as a director on 24 January 2019	(2 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
25 Oct 2018	AA	Accounts for a small company made up to 30 June 2018	(8 pages)
13 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement contract shares 21/08/2018	(1 page)
11 Sep 2018	SH06	Cancellation of shares. Statement of capital on 21 August 2018 GBP 30,000.00	(4 pages)
11 Sep 2018	SH03	Purchase of own shares.	(3 pages)
03 Apr 2018	AD01	Registered office address changed from Blackbrooks Garden Centre Blackbrooks Sedlescombe Battle TN33 0RJ England to 7-9 the Avenue Eastbourne BN21 3YA on 3 April 2018	(1 page)
20 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(9 pages)
07 Mar 2018	AP01	Appointment of Mr Richard William Allison as a director on 6 February 2017	(2 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
19 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(6 pages)
19 Oct 2017	SH06	Cancellation of shares. Statement of capital on 3 October 2017 GBP 31,000	(4 pages)
19 Oct 2017	SH03	Purchase of own shares.	(3 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Terms of an agreement between (1) the company and (2) bourne valled garden centre LIMITED (seller) for the purchase by the company of 1,000 shares of £1 each in the capital of the company (sale shares) from the seller, be approved.the draft (contract) be approved and the company be authorised to enter the contract. Sale shares be cancelled imediately upon completion of such purchase and the issued share capital be reduced by the nominal amount of the nominal amount of the sale shares. 21/09/2017	(1 page)
12 Oct 2017	TM01	Termination of appointment of Martin James Turner as a director on 26 September 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(8 pages)
15 Feb 2017	AP01	Appointment of Mr Rupert Wilson Fletcher as a director on 12 October 2016	(2 pages)
15 Feb 2017	AP01	Appointment of Mr Robert David Isaac as a director on 12 October 2016	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Robert Anthony Blake as a director on 12 October 2016	(1 page)
26 Jan 2017	AA	Accounts for a small company made up to 30 June 2016	(5 pages)
09 Oct 2016	TM01	Termination of appointment of John Norton Ainscow as a director on 26 September 2016	(1 page)
09 Oct 2016	AD01	Registered office address changed from Bourne Valley Gc Woodham Park Road Woodham Addlestone Surrey KT15 3th to Blackbrooks Garden Centre Blackbrooks Sedlescombe Battle TN33 0RJ on 9 October 2016	(1 page)
09 Oct 2016	TM01	Termination of appointment of Colin Barrie as a director on 26 September 2016	(1 page)