HANSON BOXES LIMITED

Company number 07320940

Date	Type	Description	View / Download
30 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
28 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,000	(7 pages)
31 Mar 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
23 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1,000	(7 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
25 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 2013-07-25	(7 pages)
05 Jul 2013	TM01	Termination of appointment of Edward Collins as a director	(1 page)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
01 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(8 pages)
18 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
28 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(8 pages)
28 Jul 2011	TM01	Termination of appointment of Peter Roe as a director	(1 page)
14 Jul 2011	TM02	Termination of appointment of Fiona Hope as a secretary	(2 pages)
14 Jul 2011	AP03	Appointment of Nicola Donnelly as a secretary	(3 pages)
15 Nov 2010	AP01	Appointment of Peter Wade as a director	(3 pages)
15 Nov 2010	AP01	Appointment of Paul Ian Pheasey as a director	(3 pages)
15 Nov 2010	AP01	Appointment of Mr Edward Douglas Collins as a director	(3 pages)
15 Nov 2010	AP01	Appointment of Peter Roe as a director	(3 pages)
15 Nov 2010	AD01	Registered office address changed from 4Th Floor 26 Mount Row London W1K 3SQ United Kingdom on 15 November 2010	(2 pages)
19 Oct 2010	CERTNM	Company name changed hanson global LIMITED\certificate issued on 19/10/10 RES15 ‐ Change company name resolution on 2010-10-11	(2 pages)
19 Oct 2010	CONNOT	Change of name notice	(2 pages)
02 Aug 2010	AP01	Appointment of Jack Cleghorn as a director	(3 pages)
29 Jul 2010	AA01	Current accounting period shortened from 31 July 2011 to 31 December 2010	(3 pages)
21 Jul 2010	NEWINC	Incorporation	(23 pages)