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CHOICE FOREX LIMITED

Company number 05680687

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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)
01 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 100,000
04 Jul 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
19 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
10 Aug 2011 TM02 Termination of appointment of Parvez Mulla as a secretary
09 Aug 2011 TM01 Termination of appointment of Shabbir Merali as a director
09 Aug 2011 AP01 Appointment of Mr Sarfaraz Chhata as a director
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 2 June 2011
  • GBP 35,000
03 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
26 Jan 2011 AP01 Appointment of Mrs. Sukaina Jaffer as a director
14 Oct 2010 AA Total exemption full accounts made up to 30 June 2010
27 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Shabbir Merali on 27 January 2010
08 Jan 2010 AA Total exemption full accounts made up to 30 June 2009
26 Jan 2009 288c Director's change of particulars / shabbir merali / 19/01/2006
26 Jan 2009 363a Return made up to 19/01/09; full list of members
20 Oct 2008 AA Total exemption full accounts made up to 30 June 2008
21 Jan 2008 363a Return made up to 19/01/08; full list of members
31 Oct 2007 AA Total exemption full accounts made up to 30 June 2007
19 Jun 2007 287 Registered office changed on 19/06/07 from: 309 hoe street, london, E17 9BG
18 Jun 2007 288c Director's particulars changed
18 Jun 2007 288c Secretary's particulars changed
02 Apr 2007 225 Accounting reference date extended from 31/01/07 to 30/06/07
22 Feb 2007 363a Return made up to 19/01/07; full list of members