CHOICE CARD LIMITED

Company number 07289392

Date	Type	Description	View / Download
04 Apr 2017	AP01	Appointment of Ms Kirsten Richesson as a director on 22 February 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Matthew David Howe as a director on 22 February 2017	(2 pages)
31 Mar 2017	AP01	Appointment of Patrick Gurney as a director on 22 February 2017	(2 pages)
31 Mar 2017	AP03	Appointment of Michelle Josephine Wainhouse as a secretary on 22 February 2017	(2 pages)
25 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22	(3 pages)
05 Jan 2017	AA	Full accounts made up to 31 December 2015	(19 pages)
22 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 1,000	(6 pages)
12 Apr 2016	AD01	Registered office address changed from The Bramblings Hollins Lane, Forton Preston PR3 0AB to 40 Bernard Street London WC1N 1LE on 12 April 2016	(1 page)
21 Oct 2015	AP01	Appointment of Jonathan Paul Andrew Kenny as a director on 3 August 2015	(2 pages)
19 Oct 2015	TM01	Termination of appointment of Simon Saul Leonard as a director on 3 August 2015	(1 page)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(14 pages)
09 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1,000	(4 pages)
08 Jul 2015	AD01	Registered office address changed from Bishop Blaize 63 Lower Hillgate Stockport Cheshire SK1 3AW to The Bramblings Hollins Lane, Forton Preston PR3 0AB on 8 July 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Didix Topholding B.V. as a director on 22 April 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of a director	(1 page)
07 Jul 2015	AP02	Appointment of Didix Gifting & Promotions B.V. as a director on 22 April 2015	(2 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 19 June 2010 GBP 1,000	(4 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
04 Nov 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
04 Sep 2014	MR01	Registration of charge 072893920002, created on 29 August 2014	(52 pages)
03 Sep 2014	MR04	Satisfaction of charge 072893920001 in full	(4 pages)
16 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1,000	(5 pages)
03 Jul 2014	MR01	Registration of charge 072893920001, created on 1 July 2014	(42 pages)
07 May 2014	TM01	Termination of appointment of Jennifer Goddard as a director	(1 page)
07 May 2014	TM01	Termination of appointment of Gerard Cuthbert as a director	(1 page)