CHOOSE WISELY LIMITED

Company number 07580462

Date	Type	Description	View / Download
29 Aug 2017	AD01	Registered office address changed from Walton House Richmond Hill Bournemouth Dorset BH2 6EX to Telephone House 18 Christchurch Road Bournemouth BH1 3NE on 29 August 2017	(1 page)
09 May 2017	RP04AR01	Second filing of the annual return made up to 28 March 2016	(23 pages)
03 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
17 Mar 2017	AA01	Current accounting period extended from 29 April 2017 to 30 April 2017	(1 page)
28 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages)
31 Jan 2017	AA01	Previous accounting period shortened from 30 April 2016 to 29 April 2016	(1 page)
14 Jun 2016	MR04	Satisfaction of charge 075804620001 in full	(7 pages)
18 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 09/05/2017	(7 pages)
18 Apr 2016	TM02	Termination of appointment of Marc John Biles as a secretary on 16 July 2014	(1 page)
18 Apr 2016	AP03	Appointment of Mrs Dorota Zofia Cook as a secretary on 16 July 2014	(2 pages)
10 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages)
25 Jun 2015	CERTNM	Company name changed ratio network LIMITED\certificate issued on 25/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-24	(3 pages)
22 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100	(6 pages)
22 Apr 2015	CH03	Secretary's details changed for Mr Marc John Biles on 16 July 2014	(1 page)
16 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
30 May 2014	AD01	Registered office address changed from , Flat 2 the Teak House, the Avenue, Poole, Dorset, BH13 6LJ on 30 May 2014	(1 page)
23 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100	(5 pages)
15 Apr 2014	SH08	Change of share class name or designation	(2 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Dec 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
02 Dec 2013	AP03	Appointment of Mr Marc John Biles as a secretary	(1 page)
02 Dec 2013	TM02	Termination of appointment of Candice Gallab as a secretary	(1 page)
02 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 April 2013	(1 page)
04 Oct 2013	MR01	Registration of charge 075804620001	(17 pages)
25 Jul 2013	CH01	Director's details changed for Mr Marc John Biles on 19 July 2013	(2 pages)