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QUBOX RETAIL LTD

Company number 07689951

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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)
18 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	AP01	Appointment of Mr Daryll Stuart Lindridge as a director on 3 November 2014	View PDF Appointment of Mr Daryll Stuart Lindridge as a director on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	TM01	Termination of appointment of Patricia Ann Brent as a director on 3 November 2014	View PDF Termination of appointment of Patricia Ann Brent as a director on 3 November 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 10	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 10 - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
20 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20	View PDF Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20 - link opens in a new window - 3 pages (3 pages)
14 May 2013	AD01	Registered office address changed from 4 the Glenmore Centre Moat Way Ashford Kent TN24 0TL England on 14 May 2013	View PDF Registered office address changed from 4 the Glenmore Centre Moat Way Ashford Kent TN24 0TL England on 14 May 2013 - link opens in a new window - 1 page (1 page)
19 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	AA01	Previous accounting period extended from 31 July 2012 to 30 September 2012	View PDF Previous accounting period extended from 31 July 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
20 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	AP01	Appointment of Mrs Patricia Ann Brent as a director	View PDF Appointment of Mrs Patricia Ann Brent as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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