CHOICEXS LIMITED

Company number 06567996

Date	Type	Description	View / Download
30 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
30 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
30 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 50,000	(7 pages)
18 Jul 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(14 pages)
16 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(83 pages)
05 Jul 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
05 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
24 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(7 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
12 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(7 pages)
12 Apr 2012	TM01	Termination of appointment of Panayotis Kanellopoulos as a director	(1 page)
12 Apr 2012	TM01	Termination of appointment of Konstantinos Kaggelidis as a director	(1 page)
12 Apr 2012	TM01	Termination of appointment of Antonios Faklis as a director	(1 page)
10 Apr 2012	TM01	Termination of appointment of Panayotis Kanellopoulos as a director	(1 page)
06 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(49 pages)
19 Apr 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(10 pages)
21 Mar 2011	TM02	Termination of appointment of Paris Kokorotsikos as a secretary	(1 page)
21 Mar 2011	AP04	Appointment of Edwin Coe Secretaries Limited as a secretary	(2 pages)
21 Mar 2011	AD01	Registered office address changed from Roman House 296 Golders Green Road London NW11 9PT England on 21 March 2011	(1 page)
31 Aug 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(11 pages)
31 Aug 2010	CH01	Director's details changed for Paris Kokorotsikos on 16 April 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Aikaterini Kalligatsi on 16 April 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Efstathios Tavridis on 16 April 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Panayotis Kanellopoulos on 16 April 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Antonios Faklis on 16 April 2010	(2 pages)

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