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BLUEBOX VENTURES LIMITED

Company number 06222978

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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)
31 Dec 2010 TM01 Termination of appointment of Roy Murray as a director
31 Dec 2010 AP01 Appointment of Miss Nadia Minkoff as a director
27 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Jan 2010 SH10 Particulars of variation of rights attached to shares
06 Jan 2010 SH10 Particulars of variation of rights attached to shares
18 Nov 2009 CH01 Director's details changed for Mr Roy Robert Murray on 1 October 2009
01 May 2009 363a Return made up to 23/04/09; full list of members
01 Dec 2008 AA Total exemption full accounts made up to 30 June 2008
23 Apr 2008 363a Return made up to 23/04/08; full list of members
14 May 2007 288b Director resigned
09 May 2007 288a New director appointed
01 May 2007 225 Accounting reference date extended from 30/04/08 to 30/06/08
23 Apr 2007 NEWINC Incorporation