- Company Overview for SOFTBOX SYSTEMS LIMITED (03112875)
- Filing history for SOFTBOX SYSTEMS LIMITED (03112875)
- People for SOFTBOX SYSTEMS LIMITED (03112875)
- Charges for SOFTBOX SYSTEMS LIMITED (03112875)
- More for SOFTBOX SYSTEMS LIMITED (03112875)
| 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) |
|---|---|---|---|
| 21 Nov 2006 | 88(2)R | Ad 09/11/06--------- £ si 8982@1=8982 £ ic 150000/158982 | |
| 14 Jun 2006 | 288a | New director appointed | |
| 31 May 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 24 Nov 2005 | 363s | Return made up to 12/10/05; full list of members | |
| 20 Jul 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 07 Jul 2005 | 288a | New director appointed | |
| 04 Nov 2004 | 363s | Return made up to 12/10/04; full list of members | |
| 03 Nov 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 01 Oct 2004 | 288a | New director appointed | |
| 02 Dec 2003 | 395 | Particulars of mortgage/charge | |
| 06 Nov 2003 | 363s | Return made up to 12/10/03; full list of members | |
| 24 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 31 Oct 2002 | 363s | Return made up to 12/10/02; full list of members | |
| 08 Sep 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 04 Aug 2002 | 288b | Director resigned | |
| 23 Oct 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
| 05 Oct 2001 | 363s | Return made up to 12/10/01; full list of members | |
| 02 Nov 2000 | 363s | Return made up to 12/10/00; full list of members | |
| 21 Sep 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
| 25 Apr 2000 | CERTNM | Company name changed icy-cools LIMITED\certificate issued on 26/04/00 | |
| 02 Nov 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
| 02 Nov 1999 | 363s |
Return made up to 12/10/99; full list of members
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| 11 Dec 1998 | 287 | Registered office changed on 11/12/98 from: 1 canesworde road dunstable bedfordshire LU6 3JJ | |
| 14 Oct 1998 | 363s | Return made up to 12/10/98; no change of members | |
| 12 May 1998 | AA | Accounts for a small company made up to 31 December 1997 |