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TECHBOX SOLUTIONS LTD

Company number 06761575

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Company Results (links open in a new window)
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)
10 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
18 Jan 2012	TM01	Termination of appointment of Simon Roberts as a director	View PDF Termination of appointment of Simon Roberts as a director - link opens in a new window - 1 page (1 page)
28 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
24 Jan 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jan 2011	AD01	Registered office address changed from Communications House, Offices 8-9 Church Street Welshpool Powys SY21 7DL Uk on 24 January 2011	View PDF Registered office address changed from Communications House, Offices 8-9 Church Street Welshpool Powys SY21 7DL Uk on 24 January 2011 - link opens in a new window - 1 page (1 page)
24 Jan 2011	CH01	Director's details changed for Mrs Joanna Salvati on 1 December 2010	View PDF Director's details changed for Mrs Joanna Salvati on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	CH01	Director's details changed for Simon Roberts on 1 December 2010	View PDF Director's details changed for Simon Roberts on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
29 Jan 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Nov 2009	AP01	Appointment of Mr Timothy Michael Kelly as a director	View PDF Appointment of Mr Timothy Michael Kelly as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AP01	Appointment of Mr Alan Mark Thorpe-Downey as a director	View PDF Appointment of Mr Alan Mark Thorpe-Downey as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	288c	Director's change of particulars / joanna jenkins / 08/08/2009	View PDF Director's change of particulars / joanna jenkins / 08/08/2009 - link opens in a new window - 1 page (1 page)
01 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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