CHOICEXS LIMITED

Company number 06567996

Date	Type	Description	View / Download
31 Aug 2010	CH01	Director's details changed for Konstantinos Kaggelidis on 16 April 2010	(2 pages)
31 Aug 2010	CH03	Secretary's details changed for Paris Kokorotsikos on 16 April 2010	(2 pages)
12 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(51 pages)
19 Oct 2009	AP01	Appointment of Antonios Faklis as a director	(1 page)
11 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(61 pages)
04 Aug 2009	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
04 Aug 2009	117	Application to commence business	(2 pages)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
30 Jul 2009	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
01 Jul 2009	363a	Return made up to 16/04/09; full list of members	(5 pages)
27 Mar 2009	88(3)	Particulars of contract relating to shares	(2 pages)
27 Mar 2009	88(2)	Amending 88(2)	(2 pages)
06 Nov 2008	88(3)	Particulars of contract relating to shares	(2 pages)
06 Nov 2008	88(2)	Ad 01/09/08\gbp si 5000000@0.01=50000\gbp ic 0.02/50000.02\	(2 pages)
19 Sep 2008	88(3)	Particulars of contract relating to shares	(2 pages)
19 Sep 2008	88(2)	Ad 01/09/08\gbp si 50000@1=50000\gbp ic 0.02/50000.02\	(2 pages)
19 Sep 2008	288b	Appointment terminated director 296 nominees LIMITED	(1 page)
19 Sep 2008	288b	Appointment terminated director and secretary 296 (lg) nominees LIMITED	(1 page)
22 Jul 2008	288a	Director appointed efstathios tavridis	(2 pages)
22 Jul 2008	288a	Director appointed konstantinos kaggelidis	(2 pages)
22 Jul 2008	288a	Director appointed aikaterini kalligatsi	(2 pages)
22 Jul 2008	288a	Director appointed panayotis kanellopoulos	(2 pages)
22 Jul 2008	288a	Director and secretary appointed paris kokorotsikos	(2 pages)
16 Apr 2008	NEWINC	Incorporation	(11 pages)

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