- Company Overview for USERBOX LIMITED (04746748)
- Filing history for USERBOX LIMITED (04746748)
- People for USERBOX LIMITED (04746748)
- More for USERBOX LIMITED (04746748)
| 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 Dec 2014 | TM02 | Termination of appointment of Gwendolen Newman as a secretary on 29 April 2014 | |
| 27 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
|
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| 01 Nov 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 24 May 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
| 10 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 25 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
| 28 Oct 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 24 May 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
| 10 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 05 May 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
| 09 Dec 2009 | AD01 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 9 December 2009 | |
| 24 Oct 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 12 May 2009 | 363a | Return made up to 28/04/09; full list of members | |
| 29 Aug 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 07 May 2008 | 363a | Return made up to 28/04/08; full list of members | |
| 01 Sep 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 29 May 2007 | 363a | Return made up to 28/04/07; full list of members | |
| 30 Nov 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 24 Jul 2006 | 288c | Secretary's particulars changed | |
| 28 Jun 2006 | 363a | Return made up to 28/04/06; full list of members | |
| 07 Dec 2005 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 03 Jun 2005 | 363a | Return made up to 28/04/05; full list of members | |
| 09 Sep 2004 | AA | Total exemption small company accounts made up to 30 April 2004 | |
| 28 Apr 2004 | 363s | Return made up to 28/04/04; full list of members | |
| 19 Nov 2003 | 88(2)R | Ad 28/04/03--------- £ si 99@1=99 £ ic 1/100 |