CHOICES 4 ALL

Company Documents

DateDescription
24/08/1524 August 2015 31/12/14 TOTAL EXEMPTION FULL

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16/07/1516 July 2015 APPOINTMENT TERMINATED, SECRETARY DAVID WOOD

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN CUDMORE

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES VESEY

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD

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01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD BOOTH

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09/03/159 March 2015 21/02/15 NO MEMBER LIST

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10/12/1410 December 2014 DIRECTOR APPOINTED MR ASHWINDER SINGH MOTI

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10/12/1410 December 2014 APPOINTMENT TERMINATED, DIRECTOR ANINDATA DOIG

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10/12/1410 December 2014 DIRECTOR APPOINTED MRS ANINDATA DOIG

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08/12/148 December 2014 DIRECTOR APPOINTED MRS ANINDATA DOIG

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29/07/1429 July 2014 31/12/13 TOTAL EXEMPTION FULL

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18/07/1418 July 2014 DIRECTOR APPOINTED MR RICHARD MARK BOOTH

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24/04/1424 April 2014 DIRECTOR APPOINTED MRS ANNE HAY

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22/03/1422 March 2014 DIRECTOR APPOINTED MR ANDREW MILLET

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21/02/1421 February 2014 21/02/14 NO MEMBER LIST

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24/12/1324 December 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BISHOP

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27/06/1327 June 2013 31/12/12 TOTAL EXEMPTION FULL

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19/06/1319 June 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HOUSE

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19/06/1319 June 2013 APPOINTMENT TERMINATED, DIRECTOR KAY KILLESTEIN

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24/02/1324 February 2013 DIRECTOR APPOINTED MR JAMES ROBERT VESEY

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24/02/1324 February 2013 DIRECTOR APPOINTED MR JOHN LAWRENCE CUDMORE

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20/02/1320 February 2013 06/01/13 NO MEMBER LIST

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24/07/1224 July 2012 31/12/11 TOTAL EXEMPTION FULL

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20/04/1220 April 2012 APPOINTMENT TERMINATED, DIRECTOR SANJIT BANERJEE

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11/01/1211 January 2012 06/01/12 NO MEMBER LIST

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09/12/119 December 2011 DIRECTOR APPOINTED MRS CATHERINE ELIZABETH GORMAN

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30/11/1130 November 2011 DIRECTOR APPOINTED MR JOSEPH MICHAEL BISHOP

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09/09/119 September 2011 APPOINTMENT TERMINATED, SECRETARY STANLEY KLARFELD

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09/09/119 September 2011 SECRETARY APPOINTED MR DAVID JOHN WOOD

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09/09/119 September 2011 APPOINTMENT TERMINATED, DIRECTOR STANLEY KLARFELD

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02/09/112 September 2011 31/12/10 TOTAL EXEMPTION FULL

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SLOAN

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30/03/1130 March 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN LAMBERT

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13/01/1113 January 2011 06/01/11 NO MEMBER LIST

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31/12/1031 December 2010 DIRECTOR APPOINTED ALAN ANDERSON LAMBERT

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11/10/1011 October 2010 31/12/09 TOTAL EXEMPTION FULL

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23/09/1023 September 2010 DIRECTOR APPOINTED NICHOLAS SLOAN

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23/09/1023 September 2010 DIRECTOR APPOINTED KAY KILLESTEIN

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08/02/108 February 2010 APPOINTMENT TERMINATED, DIRECTOR JANET HARKAVY

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT VESEY / 20/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WOOD / 29/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET HARKAVY / 29/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK HOUSE / 29/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANJIT KUMAR BANERJEE / 29/01/2010

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29/01/1029 January 2010 06/01/10 NO MEMBER LIST

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29/01/1029 January 2010 SECRETARY'S CHANGE OF PARTICULARS / STANLEY KLARFELD / 29/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KISHOR JETHALAL JOSHI / 29/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY BERTRAM KLARFELD / 29/01/2010

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25/01/1025 January 2010 APPOINTMENT TERMINATED, DIRECTOR VIKRAM MANEK

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25/01/1025 January 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES VESEY

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14/01/1014 January 2010 APPOINTMENT TERMINATED, DIRECTOR VIKRAM MANEK

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06/08/096 August 2009 31/12/08 TOTAL EXEMPTION FULL

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26/02/0926 February 2009 ANNUAL RETURN MADE UP TO 06/01/09

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30/01/0930 January 2009 DIRECTOR APPOINTED JAMES ROBERT VESEY

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30/01/0930 January 2009 APPOINTMENT TERMINATED DIRECTOR SUSAN HARRISON

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21/08/0821 August 2008 DIRECTOR APPOINTED VIKRAM MANEK

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17/07/0817 July 2008 31/12/07 TOTAL EXEMPTION FULL

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07/07/087 July 2008 DIRECTOR APPOINTED DAVID HOUSE

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25/03/0825 March 2008 ANNUAL RETURN MADE UP TO 06/01/08

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14/12/0714 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0724 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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23/01/0723 January 2007 ANNUAL RETURN MADE UP TO 06/01/07

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08/12/068 December 2006 DIRECTOR RESIGNED

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28/09/0628 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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26/04/0626 April 2006 NEW SECRETARY APPOINTED

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08/03/068 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/02/0617 February 2006 ANNUAL RETURN MADE UP TO 06/01/06

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03/08/053 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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02/02/052 February 2005 NEW DIRECTOR APPOINTED

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19/01/0519 January 2005 ANNUAL RETURN MADE UP TO 06/01/05

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16/07/0416 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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12/02/0412 February 2004 NEW SECRETARY APPOINTED

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27/01/0427 January 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/01/047 January 2004 ANNUAL RETURN MADE UP TO 06/01/04

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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14/05/0314 May 2003 NEW DIRECTOR APPOINTED

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17/04/0317 April 2003 NEW DIRECTOR APPOINTED

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07/01/037 January 2003 ANNUAL RETURN MADE UP TO 06/01/03

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09/12/029 December 2002 DIRECTOR RESIGNED

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09/12/029 December 2002 DIRECTOR RESIGNED

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02/10/022 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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20/03/0220 March 2002 NEW DIRECTOR APPOINTED

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30/01/0230 January 2002 NEW DIRECTOR APPOINTED

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23/01/0223 January 2002 DIRECTOR RESIGNED

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23/01/0223 January 2002 ANNUAL RETURN MADE UP TO 06/01/02

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13/06/0113 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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24/01/0124 January 2001 ANNUAL RETURN MADE UP TO 06/01/01

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17/01/0117 January 2001 DIRECTOR RESIGNED

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03/10/003 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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26/01/0026 January 2000 ANNUAL RETURN MADE UP TO 06/01/00

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24/11/9924 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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06/08/996 August 1999 ALTER MEM AND ARTS 27/07/99

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06/08/996 August 1999 REGISTERED OFFICE CHANGED ON 06/08/99 FROM: G OFFICE CHANGED 06/08/99 24/26 CHURCH ROAD STANMORE MIDDLESEX HA7 4AW

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17/02/9917 February 1999 ANNUAL RETURN MADE UP TO 06/01/99

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12/02/9912 February 1999 NEW DIRECTOR APPOINTED

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11/11/9811 November 1998 DIRECTOR RESIGNED

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07/09/987 September 1998 NEW DIRECTOR APPOINTED

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01/05/981 May 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98

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06/01/986 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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