CHOICE BOX LIMITED

Company number 04624815

Date	Type	Description	View / Download
19 Jun 2007	363s	Return made up to 24/12/06; full list of members	(6 pages)
28 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2006	395	Particulars of mortgage/charge	(4 pages)
05 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(4 pages)
22 Jun 2006	288a	New secretary appointed	(2 pages)
01 Jun 2006	288b	Secretary resigned	(1 page)
17 Jan 2006	363a	Return made up to 24/12/05; full list of members	(2 pages)
04 Oct 2005	AA	Total exemption small company accounts made up to 30 November 2004	(4 pages)
02 Mar 2005	363s	Return made up to 24/12/04; full list of members 363(287) ‐ Registered office changed on 02/03/05	(6 pages)
02 Mar 2005	288c	Director's particulars changed	(1 page)
16 Dec 2004	288a	New secretary appointed	(2 pages)
16 Dec 2004	288b	Secretary resigned	(1 page)
28 May 2004	AA	Accounts for a dormant company made up to 30 November 2003	(1 page)
13 May 2004	225	Accounting reference date shortened from 31/12/03 to 30/11/03	(1 page)
25 Mar 2004	363s	Return made up to 24/12/03; full list of members	(6 pages)
20 Nov 2003	287	Registered office changed on 20/11/03 from: 8/10 stamford hill london N16 6XZ	(1 page)
20 Nov 2003	288b	Secretary resigned	(1 page)
20 Nov 2003	288b	Director resigned	(1 page)
20 Nov 2003	288a	New secretary appointed	(2 pages)
20 Nov 2003	288a	New director appointed	(2 pages)
24 Dec 2002	NEWINC	Incorporation	(15 pages)