PLATINUM CHOICE LIMITED

Company number 06126016

Date	Type	Description	View / Download
28 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Apr 2015	SH08	Change of share class name or designation	(2 pages)
28 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
04 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 10,000	(4 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
06 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 February 2014	(15 pages)
07 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 06/08/2014	(5 pages)
08 Jan 2014	AD01	Registered office address changed from , the Barns, Upper Campsfield Road, Woodstock, Oxfordshire, OX20 1QG on 8 January 2014	(1 page)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
04 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(4 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
05 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(4 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
08 Jul 2011	TM02	Termination of appointment of Peter Webb as a secretary	(1 page)
31 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(5 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
25 Feb 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(5 pages)
25 Feb 2010	CH01	Director's details changed for Martin Ridewood on 23 February 2010	(2 pages)
25 Feb 2010	CH01	Director's details changed for Mark Ian Gee on 23 February 2010	(2 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
14 Sep 2009	288a	Director appointed martin ridewood	(1 page)
27 Mar 2009	363a	Return made up to 23/02/09; full list of members	(3 pages)
12 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
20 Mar 2008	363a	Return made up to 23/02/08; full list of members	(3 pages)
19 Mar 2008	288b	Appointment terminated director martin ridewood	(1 page)

Previous

• 1
• 2
• 3

Next