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MAILBOX INTERNET LIMITED

Company number 03091862

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2014 AD02 Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP United Kingdom to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW
03 Oct 2014 AD03 Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW
09 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 268,850
23 Jan 2014 AA Total exemption small company accounts made up to 28 February 2013
06 Jan 2014 TM01 Termination of appointment of David Richards as a director
07 Oct 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 268,850
20 Mar 2013 AA01 Previous accounting period extended from 31 August 2012 to 28 February 2013
05 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
10 Jul 2012 CH01 Director's details changed for Mr David James Richards on 6 July 2012
06 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Mar 2012 AA Accounts for a small company made up to 31 August 2010
27 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
27 Sep 2011 CH01 Director's details changed for Mr David James Richards on 12 July 2011
13 Jul 2011 CH01 Director's details changed for David James Richards on 12 July 2011
28 Mar 2011 AA Accounts for a small company made up to 31 August 2009
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
14 Sep 2010 CH04 Secretary's details changed for Endeavour Secretary Ltd on 1 October 2009
14 Sep 2010 AD02 Register inspection address has been changed
13 Sep 2010 CH01 Director's details changed for David James Richards on 1 October 2009
18 Dec 2009 AP01 Appointment of Dominic Anthony Marrocco as a director
09 Sep 2009 363a Return made up to 16/08/09; full list of members
09 Sep 2009 288c Secretary's change of particulars / endeavour secretary LTD / 01/01/2009
23 Apr 2009 AA Accounts for a small company made up to 31 August 2008
10 Sep 2008 363a Return made up to 16/08/08; full list of members