CHOICE INTERNATIONAL LIMITED

Company number 05092522

Date	Type	Description	View / Download
18 Jun 2008	288c	Director's change of particulars / shabbir merali / 15/06/2007	(1 page)
15 Oct 2007	AA	Full accounts made up to 31 March 2007	(9 pages)
15 Jun 2007	363a	Return made up to 15/06/07; full list of members	(3 pages)
15 Jun 2007	288c	Director's particulars changed	(1 page)
25 Sep 2006	AA	Full accounts made up to 31 March 2006	(10 pages)
09 Aug 2006	88(2)R	Ad 14/07/06--------- £ si 549900@1=549900 £ ic 100/550000	(2 pages)
09 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Aug 2006	123	£ nc 1000/550000 12/07/06	(2 pages)
15 Jun 2006	363a	Return made up to 15/06/06; full list of members	(3 pages)
15 Jun 2006	288c	Director's particulars changed	(1 page)
15 Jun 2006	288c	Secretary's particulars changed	(1 page)
11 Jan 2006	AA	Full accounts made up to 31 March 2005	(10 pages)
24 Sep 2005	395	Particulars of mortgage/charge	(5 pages)
20 Sep 2005	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
15 Jun 2005	363s	Return made up to 15/06/05; full list of members 363(288) ‐ Secretary resigned	(3 pages)
01 Jun 2005	288a	New director appointed	(2 pages)
30 Jul 2004	88(2)R	Ad 02/04/04--------- £ si 1@1=1 £ ic 99/100	(2 pages)
27 Jul 2004	88(2)R	Ad 20/07/04--------- £ si 98@1=98 £ ic 1/99	(2 pages)
27 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
22 Jul 2004	287	Registered office changed on 22/07/04 from: clements house 14-18 gresham street london EC2V 7NN	(1 page)
21 Jun 2004	288a	New secretary appointed	(2 pages)
19 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
16 Apr 2004	288b	Secretary resigned	(1 page)