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CHOICE MARKETING LIMITED

Company number 04370556

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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)
09 Oct 2016 TM01 Termination of appointment of Paul Clifford Elding as a director on 26 September 2016
08 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 30,000
08 Feb 2016 TM01 Termination of appointment of Samuel Bosworth as a director on 9 September 2015
30 Nov 2015 AA Accounts for a small company made up to 30 June 2015
26 Jun 2015 AP01 Appointment of Mr Colin Barrie as a director on 4 March 2015
08 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 February 2015
16 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 31,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/05/2015
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • GBP 28,000
16 Feb 2015 AP01 Appointment of Mr Martin Turner as a director on 8 October 2014
16 Feb 2015 TM01 Termination of appointment of Gordon William Turner as a director on 8 October 2014
18 Dec 2014 AA Accounts for a small company made up to 30 June 2014
29 May 2014 AP01 Appointment of Mr John Ainscow as a director
29 May 2014 AP01 Appointment of Mr Mark Winchester as a director
05 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 28,000
05 Mar 2014 TM01 Termination of appointment of a director
05 Mar 2014 TM01 Termination of appointment of Trevor Wenham as a director
05 Mar 2014 TM01 Termination of appointment of a director
05 Mar 2014 TM01 Termination of appointment of Trevor Wenham as a director
05 Mar 2014 TM01 Termination of appointment of Giles Groom as a director
29 Oct 2013 AA Accounts for a small company made up to 30 June 2013
26 Feb 2013 MEM/ARTS Memorandum and Articles of Association
26 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 28,000
30 Oct 2012 AA Accounts for a small company made up to 30 June 2012