EXECUTIVE CHOICE LIMITED

Company number 07412475

Date	Type	Description	View / Download
05 Mar 2015	TM01	Termination of appointment of Bruce Benjamin Lever as a director on 3 March 2015	(1 page)
08 Nov 2014	AA01	Current accounting period extended from 31 October 2014 to 30 April 2015	(1 page)
05 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	(4 pages)
03 Aug 2014	AP01	Appointment of Mr Bruce Lever as a director on 31 July 2014	(2 pages)
26 Jul 2014	TM01	Termination of appointment of Mark Kennedy as a director on 25 July 2014	(1 page)
20 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-20	(5 pages)
20 Mar 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
06 Sep 2013	AD01	Registered office address changed from 6 Hillside Crescent Holland-on-Sea Clacton-on-Sea Essex CO15 6PB England on 6 September 2013	(1 page)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
18 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
31 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(5 pages)
30 Oct 2011	AD01	Registered office address changed from 7 Roundridge Road Capel St. Mary Ipswich IP9 2UG on 30 October 2011	(1 page)
16 Feb 2011	AP01	Appointment of Mr Mark Kennedy as a director	(3 pages)
10 Feb 2011	AP01	Appointment of Neil Simon Oakford as a director	(3 pages)
23 Dec 2010	AP03	Appointment of Anthony John William Heath as a secretary	(3 pages)
23 Dec 2010	AD01	Registered office address changed from 7 Roundridge Road Capel St. Mary Ipswich Suffolk IP9 2UG on 23 December 2010	(2 pages)
16 Dec 2010	CERTNM	Company name changed crestform solutions LIMITED\certificate issued on 16/12/10 RES15 ‐ Change company name resolution on 2010-12-10	(2 pages)
16 Dec 2010	CONNOT	Change of name notice	(1 page)
10 Dec 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
10 Dec 2010	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 10 December 2010	(2 pages)
19 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)