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CHOICE MEDIA GROUP (UK) LIMITED

Company number 05052135

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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)
05 Nov 2010	TM02	Termination of appointment of Paul Thresher as a secretary	View PDF Termination of appointment of Paul Thresher as a secretary - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	TM01	Termination of appointment of Paul Thresher as a director	View PDF Termination of appointment of Paul Thresher as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
24 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	CH03	Secretary's details changed for Mr Paul James Thresher on 12 July 2010	View PDF Secretary's details changed for Mr Paul James Thresher on 12 July 2010 - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	CH01	Director's details changed for Mr Paul Andrews on 12 July 2010	View PDF Director's details changed for Mr Paul Andrews on 12 July 2010 - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	CH01	Director's details changed for Mr Paul James Thresher on 12 July 2010	View PDF Director's details changed for Mr Paul James Thresher on 12 July 2010 - link opens in a new window - 3 pages (3 pages)
11 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	View PDF Annual return made up to 23 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 December 2009 GBP 225	View PDF Statement of capital following an allotment of shares on 29 December 2009 GBP 225 - link opens in a new window - 5 pages (5 pages)
28 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
27 Jul 2009	288c	Director's change of particulars / paul andrews / 19/07/2009	View PDF Director's change of particulars / paul andrews / 19/07/2009 - link opens in a new window - 1 page (1 page)
16 Mar 2009	363a	Return made up to 23/02/09; full list of members	View PDF Return made up to 23/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
01 Aug 2008	363a	Return made up to 23/02/08; full list of members	View PDF Return made up to 23/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
11 Apr 2007	287	Registered office changed on 11/04/07 from: 1 barnfield crescent exeter devon EX1 1QY	View PDF Registered office changed on 11/04/07 from: 1 barnfield crescent exeter devon EX1 1QY - link opens in a new window - 1 page (1 page)
21 Mar 2007	363s	Return made up to 23/02/07; full list of members	View PDF Return made up to 23/02/07; full list of members - link opens in a new window - 8 pages (8 pages)
06 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
25 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2006	363s	Return made up to 23/02/06; full list of members	View PDF Return made up to 23/02/06; full list of members - link opens in a new window - 8 pages (8 pages)
28 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)

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