SURREY CHOICES LTD

Company number 08931490

Date	Type	Description	View / Download
16 Aug 2016	AP01	Appointment of Mr Martin Edward Farrow as a director on 11 August 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Simon Laker as a director on 29 July 2016	(1 page)
25 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Change registered address 11/04/2016	(1 page)
12 Apr 2016	AD01	Registered office address changed from Nexus Day Centre Green Street Sunbury on Thames TW16 6QB to Fernleigh Day Centre Fernleigh Close Walton-on-Thames Surrey KT12 1rd on 12 April 2016	(1 page)
07 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100	(5 pages)
07 Apr 2016	AD03	Register(s) moved to registered inspection location C/O Legal Services County Hall Penrhyn Road Kingston upon Thames Surrey KT1 2DN	(1 page)
07 Apr 2016	AD02	Register inspection address has been changed to C/O Legal Services County Hall Penrhyn Road Kingston upon Thames Surrey KT1 2DN	(1 page)
16 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/12/2015	(1 page)
15 Dec 2015	AA	Accounts for a medium company made up to 31 March 2015	(21 pages)
25 Nov 2015	CH01	Director's details changed for Simon Laker on 25 November 2015	(2 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Company director appointed 16/07/2015	(1 page)
04 Aug 2015	AP01	Appointment of Mr Kevin Michael Kilburn as a director on 16 July 2015	(2 pages)
30 Jul 2015	TM01	Termination of appointment of Nicholas Mark Wilson as a director on 16 July 2015	(1 page)
17 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Approved 23/04/2015	(1 page)
02 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100	(3 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
13 Jun 2014	MR01	Registration of charge 089314900001	(49 pages)
09 Jun 2014	AD01	Registered office address changed from County Hall Penrhyn Road Kingston upon Thames Surrey KT1 2DN on 9 June 2014	(2 pages)
29 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/05/2014	(1 page)
10 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-10 GBP 100	(40 pages)