CHOICE CARD LIMITED

Company number 07289392

Date	Type	Description	View / Download
07 May 2014	AP02	Appointment of Didix Topholding B.V. as a director	(2 pages)
07 May 2014	TM02	Termination of appointment of Gerard Cuthbert as a secretary	(1 page)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
14 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
15 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
15 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
13 May 2013	CH01	Director's details changed for Ms Jennifer Margaret Cuthbert on 1 May 2013	(2 pages)
10 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(5 pages)
10 Jul 2012	CH01	Director's details changed for Mr Gerard Cuthbert on 1 June 2012	(2 pages)
09 Jul 2012	CH03	Secretary's details changed for Mr Gerard Cuthbert on 1 June 2012	(1 page)
12 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
07 Oct 2011	AA01	Previous accounting period extended from 30 June 2011 to 31 August 2011	(1 page)
16 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(6 pages)
16 Jul 2011	CH01	Director's details changed for Jennifer Margaret Cuthbert on 30 April 2011	(3 pages)
16 Jul 2011	AP01	Appointment of Mr Gerard Cuthbert as a director	(2 pages)
16 Jul 2011	CH03	Secretary's details changed for Gerard Cuthbert on 31 May 2011	(2 pages)
06 May 2011	AD01	Registered office address changed from Redbrick Mill 10-16 Mottram Street Stockport Greater Manchester SK1 3PA United Kingdom on 6 May 2011	(2 pages)
18 Jun 2010	NEWINC	Incorporation	(48 pages)