- Company Overview for BOX TWELVE LIMITED (05638022)
- Filing history for BOX TWELVE LIMITED (05638022)
- People for BOX TWELVE LIMITED (05638022)
- More for BOX TWELVE LIMITED (05638022)
| 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) |
|---|---|---|---|
| 04 Dec 2015 | AD01 | Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to Kemp House, 152 City Road London EC1V 2NX on 4 December 2015 | |
| 25 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 18 Dec 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
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| 17 Jul 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 19 Dec 2013 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
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| 14 May 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 06 Dec 2012 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
| 30 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 14 Dec 2011 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
| 14 Dec 2011 | CH01 | Director's details changed for Rebecca Mary Green on 14 June 2011 | |
| 14 Dec 2011 | CH03 | Secretary's details changed for Rebecca Mary Green on 14 June 2011 | |
| 01 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 18 Feb 2011 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
| 18 Feb 2011 | CH01 | Director's details changed for Mr David Andrew Wickham on 22 December 2010 | |
| 12 Jan 2011 | CH01 | Director's details changed for Mr David Andrew Wickham on 22 December 2010 | |
| 12 Jan 2011 | CH01 | Director's details changed for Rebecca Mary Green on 22 December 2010 | |
| 12 Jan 2011 | CH03 | Secretary's details changed for Rebecca Mary Green on 22 December 2010 | |
| 12 Jan 2011 | AD01 | Registered office address changed from Rutland House 90/92 Baxter Avenue Southend on Sea SS2 6HZ on 12 January 2011 | |
| 06 May 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
| 16 Apr 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 04 Dec 2008 | 363a | Return made up to 28/11/08; full list of members | |
| 03 Dec 2008 | 288c | Director's change of particulars / david wickham / 12/11/2008 | |
| 28 Jul 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 03 Dec 2007 | 363a | Return made up to 28/11/07; full list of members |