CAMBRIDGE BOX LIMITED

Company number 01177640

Date	Type	Description	View / Download
09 Dec 2016	AC92	Restoration by order of the court	(2 pages)
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2011	TM01	Termination of appointment of Carolyn Cattermole as a director	(1 page)
23 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
25 May 2011	CC04	Statement of company's objects	(2 pages)
25 May 2011	SH20	Statement by directors	(1 page)
25 May 2011	SH19	Statement of capital on 25 May 2011 GBP 10	(4 pages)
25 May 2011	CAP-SS	Solvency statement dated 20/05/11	(1 page)
25 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(5 pages)
09 Aug 2010	AA	Accounts for a dormant company made up to 30 April 2010	(7 pages)
05 May 2010	TM01	Termination of appointment of Anthony Thorne as a director	(1 page)
04 May 2010	AP01	Appointment of Miles William Roberts as a director	(2 pages)
16 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	(4 pages)
08 Oct 2009	CH01	Director's details changed for Anthony David Thorne on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Stephen William Dryden on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Carolyn Tracy Cattermole on 1 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Anne Steele on 1 October 2009	(1 page)
17 Sep 2009	363a	Return made up to 17/09/09; full list of members	(5 pages)
14 Aug 2009	287	Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ	(1 page)
09 Jan 2009	AA	Accounts for a dormant company made up to 30 April 2008	(4 pages)
02 Oct 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
15 Apr 2008	288a	Director appointed stephen william dryden	(4 pages)