CHOICE LIVE LIMITED

Company number 05783257

Date	Type	Description	View / Download
13 Apr 2012	AA	Full accounts made up to 31 December 2010	(16 pages)
29 Mar 2012	AP01	Appointment of Mr William Baird as a director	(2 pages)
29 Mar 2012	AP01	Appointment of Mr Stephen Donald Hambrook as a director	(2 pages)
21 Mar 2012	SH08	Change of share class name or designation	(2 pages)
21 Mar 2012	SH02	Sub-division of shares on 30 December 2011	(5 pages)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 2.00	(4 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided shares 30/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
19 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(6 pages)
05 Jul 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(6 pages)
26 Apr 2011	TM01	Termination of appointment of Andrew Bowman as a director	(1 page)
09 Mar 2011	TM01	Termination of appointment of Nicos Nicolaou as a director	(1 page)
09 Mar 2011	AP03	Appointment of Mr Aristotelis Savvides as a secretary	(1 page)
09 Mar 2011	TM02	Termination of appointment of Kyriacos Antoniou as a secretary	(1 page)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
16 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(7 pages)
16 Apr 2010	AP01	Appointment of Mr. Andrew Bowman as a director	(2 pages)
16 Apr 2010	AP01	Appointment of Mr. Aristotelis Savvides as a director	(2 pages)
15 Apr 2010	TM01	Termination of appointment of Peter Kennerley as a director	(1 page)
25 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(15 pages)
09 Sep 2009	288a	Director appointed mr. Andreas drakou	(2 pages)
03 Sep 2009	288a	Secretary appointed mr. Kyriacos antoniou	(1 page)
03 Sep 2009	288a	Director appointed mrs. Ecaterini papamichalaki	(2 pages)
03 Sep 2009	288b	Appointment terminated secretary emma austin	(1 page)
03 Sep 2009	288a	Director appointed mr. Pavlos savvides	(2 pages)