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SOFTBOX SYSTEMS LIMITED

Company number 03112875

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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)
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
  • 363(288) ‐ Secretary's particulars changed
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