EXTRA CHOICE LIMITED

Company number 06570057

Date	Type	Description	View / Download
15 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 550,002	(5 pages)
19 Mar 2015	AA	Total exemption small company accounts made up to 5 April 2014	(5 pages)
29 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 550,002	(5 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
05 Feb 2014	TM01	Termination of appointment of Richard Harpum as a director	(1 page)
05 Feb 2014	TM01	Termination of appointment of Linda Harpum as a director	(1 page)
05 Feb 2014	AP01	Appointment of Mrs Pauline Lydia Lambert as a director	(2 pages)
05 Feb 2014	AP01	Appointment of Mr Nicholas Leonard Lambert as a director	(2 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 6 May 2013 GBP 550,002	(3 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 5 April 2013	(5 pages)
19 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(4 pages)
19 Apr 2013	CH04	Secretary's details changed for Wincham Legal Limited on 10 December 2012	(2 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 5 April 2012	(5 pages)
23 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(4 pages)
23 Apr 2012	AP04	Appointment of Wincham Legal Limited as a secretary	(2 pages)
23 Apr 2012	TM02	Termination of appointment of Companies 4 U Secretaries Limited as a secretary	(1 page)
30 Dec 2011	AA	Total exemption small company accounts made up to 5 April 2011	(5 pages)
28 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(4 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 5 April 2010	(5 pages)
19 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(5 pages)
19 Apr 2010	CH01	Director's details changed for Richard Harpum on 1 April 2010	(2 pages)
19 Apr 2010	CH01	Director's details changed for Linda Dorothy Harpum on 1 April 2010	(2 pages)
19 Apr 2010	CH04	Secretary's details changed for Companies 4 U Secretaries Limited on 1 April 2010	(2 pages)
04 Sep 2009	AA	Total exemption small company accounts made up to 5 April 2009	(5 pages)
14 Jul 2009	225	Accounting reference date shortened from 30/04/2009 to 05/04/2009	(1 page)