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TIC (THE INDEPENDENT CHOICE) LIMITED

Company number 04470264

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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)
20 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,500
31 Oct 2014 CERTNM Company name changed rapid communications LIMITED\certificate issued on 31/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-31
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Oct 2014 CH03 Secretary's details changed for Julie Purdie on 24 October 2014
24 Oct 2014 AP01 Appointment of Mr Benjamin John Turner as a director on 23 October 2014
24 Oct 2014 CH01 Director's details changed for Julie Purdie on 24 October 2014
23 Oct 2014 AP01 Appointment of Mr Sean David Pearson as a director on 23 October 2014
05 Jun 2014 MEM/ARTS Memorandum and Articles of Association
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 1,500
18 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Oct 2013 MR01 Registration of charge 044702640001
19 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
13 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Terminating director 10/02/2012
13 Feb 2012 TM01 Termination of appointment of Jon Purdie as a director
04 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Aug 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Julie Purdie on 26 June 2010