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STORAGE BOOST HOLDINGS LIMITED

Company number 06413968

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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)
24 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Nicholas Peter Wood on 31 October 2010
21 Dec 2010 CH01 Director's details changed for Philip Michael Wrigley on 31 October 2010
21 Dec 2010 CH01 Director's details changed for Stephen Walker on 31 October 2010
21 Dec 2010 CH01 Director's details changed for Andrew John Wood on 31 October 2010
21 Dec 2010 CH03 Secretary's details changed for Peter Wood on 31 October 2010
22 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Apr 2010 CH01 Director's details changed for Nicholas Peter Wood on 7 April 2010
31 Mar 2010 AA Total exemption small company accounts made up to 31 January 2009
15 Feb 2010 AA Total exemption small company accounts made up to 31 October 2008
10 Feb 2010 CH01 Director's details changed for Nicholas Peter Wood on 10 February 2010
02 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Andrew John Wood on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Philip Michael Wrigley on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Stephen Walker on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Nicholas Peter Wood on 2 November 2009
07 Sep 2009 225 Accounting reference date shortened from 31/10/2009 to 31/01/2009
17 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Nov 2008 363a Return made up to 31/10/08; full list of members
07 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2008 122 S-div
18 Mar 2008 88(2) Ad 08/02/08\gbp si 9800@0.001=9.8\gbp ic 2/11.8\
17 Mar 2008 288a Director appointed andrew john wood
17 Mar 2008 288a Director appointed philip michael wrigley