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CHARGEBOX LTD

Company number 05342386

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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)
08 Apr 2010 CH01 Director's details changed for Henry Piney on 25 January 2010
08 Apr 2010 CH01 Director's details changed for Feeroze Ahmad Dada on 25 January 2010
08 Apr 2010 CH01 Director's details changed for Ian Timothy Hobson on 25 January 2010
23 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
12 Feb 2010 TM01 Termination of appointment of Henry Piney as a director
12 Feb 2010 TM02 Termination of appointment of Henry Piney as a secretary
10 Feb 2010 AD01 Registered office address changed from Studio 111 Westbourne Studios 242 Acklam Road London W10 5JJ on 10 February 2010
20 Apr 2009 363a Return made up to 25/01/09; full list of members
25 Feb 2009 288b Appointment terminated director toby staveley
14 Jan 2009 88(2) Ad 28/04/08\gbp si 243629@0.1=24362.9\gbp ic 139400.3/163763.2\
14 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
08 May 2008 363a Return made up to 25/01/08; full list of members
29 Apr 2008 288a Secretary appointed henry piney
29 Apr 2008 287 Registered office changed on 29/04/2008 from studio 21 westbourne studios 242 acklam road london W10 5JJ
29 Apr 2008 288b Appointment terminated secretary toby staveley
29 Jan 2008 AA Total exemption full accounts made up to 30 June 2007
17 Oct 2007 288a New director appointed
11 May 2007 88(2)R Ad 28/02/07--------- £ si 139403@.1=13940 £ ic 125460/139400
02 May 2007 363s Return made up to 25/01/07; full list of members
30 Nov 2006 AA Total exemption full accounts made up to 30 June 2006
22 Aug 2006 88(2)R Ad 01/07/06--------- £ si 193017@.1=19301 £ ic 106158/125459
29 Mar 2006 225 Accounting reference date extended from 31/01/06 to 30/06/06
15 Mar 2006 363s Return made up to 25/01/06; full list of members
17 Jan 2006 88(2)R Ad 02/11/05--------- £ si 336839@.1=33683 £ ic 72474/106157
17 Jan 2006 88(2)R Ad 02/11/05--------- £ si 27601@.1=2760 £ ic 69714/72474