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CHOICE INTERNATIONAL LIMITED

Company number 05092522

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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)
17 Jan 2013 TM01 Termination of appointment of Shabbir Merali as a director
11 Jan 2013 MEM/ARTS Memorandum and Articles of Association
11 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2013 SH20 Statement by directors
09 Jan 2013 SH19 Statement of capital on 9 January 2013
  • GBP 110,000
09 Jan 2013 CAP-SS Solvency statement dated 09/01/13
09 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2012 AA Full accounts made up to 31 March 2012
19 Jul 2012 AA01 Current accounting period extended from 31 March 2013 to 30 June 2013
21 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Jul 2011 AA Accounts for a small company made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
26 Jan 2011 TM01 Termination of appointment of Alf Schulz Von Siemens as a director
14 Oct 2010 AA Full accounts made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Kevin Alan Neuschatz on 15 June 2010
15 Jun 2010 CH01 Director's details changed for Alf Peter Karl Friedrich Schulz Von Siemens on 15 June 2010
15 Jun 2010 CH01 Director's details changed for Shabbir Merali on 15 June 2010
29 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
21 Sep 2009 AA Full accounts made up to 31 March 2009
19 Jun 2009 363a Return made up to 15/06/09; full list of members
19 Jun 2009 288c Director's change of particulars / shabbir merali / 15/06/2009
02 Jul 2008 AA Full accounts made up to 31 March 2008
19 Jun 2008 363a Return made up to 15/06/08; full list of members