OUT OF THE BOX CATERING LIMITED

Company number 05512580

Date	Type	Description	View / Download
17 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jul 2012	AP01	Appointment of Mr Gary Reginald Davis as a director on 16 January 2012	(3 pages)
18 May 2012	AP01	Appointment of Paul Roberts as a director on 20 February 2012	(3 pages)
16 May 2012	TM01	Termination of appointment of Jagtar Singh as a director on 8 May 2012	(1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
31 Jan 2012	TM01	Termination of appointment of Colin David Elliot as a director on 31 January 2012	(1 page)
13 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2011-12-13 GBP 2	(6 pages)
02 Nov 2011	TM01	Termination of appointment of Robert Barclay Cook as a director on 31 October 2011	(2 pages)
12 May 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(3 pages)
15 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(7 pages)
24 Nov 2010	AUD	Auditor's resignation	(5 pages)
01 Oct 2010	AP01	Appointment of Colin David Elliot as a director	(5 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
02 Feb 2010	TM01	Termination of appointment of Andrew Blurton as a director	(1 page)
22 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(9 pages)
21 Dec 2009	CH01	Director's details changed for Jagtar Singh on 1 October 2009	(2 pages)
21 Dec 2009	CH03	Secretary's details changed for Ms Gail Robson on 1 October 2009	(1 page)
21 Dec 2009	CH01	Director's details changed for Andrew Francis Blurton on 1 October 2009	(2 pages)
21 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
26 Mar 2009	288a	Director appointed robert barclay cook	(1 page)
05 Mar 2009	288b	Appointment Terminated Director joseph shashou	(1 page)
05 Mar 2009	288b	Appointment Terminated Director john harrison	(1 page)
04 Mar 2009	288b	Appointment Terminated Director richard balfour-lynn	(1 page)
09 Dec 2008	363a	Return made up to 30/11/08; full list of members	(5 pages)

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