COVERBOX INSURE LIMITED

Company number 07660717

Date	Type	Description	View / Download
02 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 235,000 ANNOTATION Clarification a second filed AR01 was registered on 06/11/2015.	(8 pages)
02 Jul 2014	TM01	Termination of appointment of Johan Van Der Merwe as a director	(1 page)
23 Jun 2014	TM01	Termination of appointment of Johan Van Der Merwe as a director	(1 page)
02 May 2014	AA	Full accounts made up to 31 July 2013	(12 pages)
31 Mar 2014	AD01	Registered office address changed from , Fulthorpe Suite Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, England on 31 March 2014	(1 page)
14 Feb 2014	CH01	Director's details changed for John Corbitt Barnley on 14 February 2014	(2 pages)
28 Jan 2014	AD01	Registered office address changed from , the Grey House 3 Broad Street, Stamford, Lincolnshire, PE9 1PG, England on 28 January 2014	(1 page)
28 Jan 2014	AD01	Registered office address changed from , Fulthorpe Suite Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, United Kingdom on 28 January 2014	(1 page)
28 Jan 2014	TM02	Termination of appointment of Helen Austin as a secretary	(1 page)
27 Nov 2013	TM01	Termination of appointment of Stephen Coffey as a director	(1 page)
12 Nov 2013	AP01	Appointment of Mr Andrew Bennett as a director	(2 pages)
16 Jul 2013	AP01	Appointment of Mr Neil Dennis Beckingham as a director	(2 pages)
16 Jul 2013	AP01	Appointment of Mr Stephen Charles Coffey as a director	(2 pages)
04 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/11/2015.	(8 pages)
11 Mar 2013	AA	Full accounts made up to 31 July 2012	(12 pages)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 235,000	(3 pages)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 24 July 2012 GBP 10,000	(3 pages)
13 Jul 2012	AA01	Current accounting period extended from 31 December 2011 to 31 July 2012	(1 page)
06 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(6 pages)
14 Dec 2011	AP01	Appointment of Johan Rudolph Van Der Merwe as a director	(3 pages)
05 Dec 2011	AP03	Appointment of Helen Louise Austin as a secretary	(3 pages)
05 Dec 2011	AP01	Appointment of John Corbitt Barnley as a director	(3 pages)
24 Nov 2011	AP01	Appointment of Robert William Jefferson as a director	(3 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 100	(3 pages)
15 Nov 2011	AD01	Registered office address changed from , St Ann's Wharf 112 Quayside, Newcastle upon Tyne, NE1 3DX, United Kingdom on 15 November 2011	(1 page)