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STORAGE BOOST LTD

Company number 06652201

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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)
17 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-16
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
23 Jun 2015 CH01 Director's details changed for Mr Andrew John Wood on 23 June 2015
14 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
31 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
23 Jul 2013 TM01 Termination of appointment of Stephen Walker as a director
23 Jul 2013 TM01 Termination of appointment of Philip Wrigley as a director
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
24 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Stephen Geoffrey Walker on 21 July 2010
24 Aug 2010 CH01 Director's details changed for Philip Michael Wrigley on 21 July 2010
24 Aug 2010 CH01 Director's details changed for Nicholas Peter Wood on 21 July 2010
24 Aug 2010 CH01 Director's details changed for Andrew John Wood on 21 July 2010
24 Aug 2010 CH03 Secretary's details changed for Peter Wood on 21 July 2010
17 Jun 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
10 Feb 2010 CH01 Director's details changed for Nicholas Peter Wood on 10 February 2010
01 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
22 Jul 2009 363a Return made up to 21/07/09; full list of members