PREMIER CHOICE COMMUNICATIONS LIMITED

Company number 06769735

Date	Type	Description	View / Download
07 Jan 2015	MR04	Satisfaction of charge 1 in full	(14 pages)
15 Dec 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
28 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders	(6 pages)
27 Jan 2014	AD02	Register inspection address has been changed from The Lodge Cob Wood House Slade Hill Woolton Hill Hampshire RG20 9TW United Kingdom	(1 page)
18 Nov 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
07 Feb 2013	TM01	Termination of appointment of Trevor Rolls as a director on 31 January 2013	(1 page)
07 Feb 2013	TM01	Termination of appointment of Stephen Kirby as a director on 31 January 2013	(1 page)
07 Feb 2013	AP01	Appointment of Matthew Robinson Riley as a director on 31 January 2013	(2 pages)
07 Feb 2013	AP01	Appointment of Stephen Alan Smith as a director on 31 January 2013	(2 pages)
07 Feb 2013	CC04	Statement of company's objects	(2 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 31/01/2013	(1 page)
06 Feb 2013	AD01	Registered office address changed from The Long Barn Welford Newbury Berkshire RG20 8HZ on 6 February 2013	(1 page)
06 Feb 2013	AP03	Appointment of David Lewis Mcglennon as a secretary on 31 January 2013	(2 pages)
24 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(4 pages)
04 Jan 2013	AD01	Registered office address changed from 1210 Parkview Arlington Business Park Theale Reading RG7 4TY England on 4 January 2013	(2 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
28 May 2012	AD01	Registered office address changed from The Lodge Cob Wood House Slade Hill Woolton Hill Hampshire RG20 9TW United Kingdom on 28 May 2012	(1 page)
09 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(4 pages)
06 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 December 2010	(16 pages)
06 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 December 2010	(16 pages)
06 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 December 2009	(16 pages)
22 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
26 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/01/2012	(5 pages)