CHOICEZONE LIMITED

Company number 06383849

Date	Type	Description	View / Download
26 May 2011	2.12B	Appointment of an administrator	(1 page)
30 Nov 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(4 pages)
30 Nov 2010	CH03	Secretary's details changed for Mr Jitendra Patel on 15 October 2009	(2 pages)
25 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
04 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
10 Dec 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(3 pages)
26 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
10 Feb 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
21 Nov 2008	363a	Return made up to 27/09/08; full list of members	(5 pages)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 55 baker street london W1U 7EU	(1 page)
03 Apr 2008	287	Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL	(1 page)
12 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
12 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 29/11/07	(2 pages)
07 Dec 2007	395	Particulars of mortgage/charge	(7 pages)
07 Dec 2007	395	Particulars of mortgage/charge	(11 pages)
21 Nov 2007	288a	New director appointed	(2 pages)
21 Nov 2007	288b	Director resigned	(1 page)
21 Nov 2007	288b	Secretary resigned	(1 page)
21 Nov 2007	288a	New secretary appointed	(1 page)
20 Nov 2007	287	Registered office changed on 20/11/07 from: 41 chalton street london NW1 1JD	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	288b	Secretary resigned	(1 page)
27 Sep 2007	NEWINC	Incorporation	(17 pages)