PROFIT BOX LTD

Company number 07743845

Date	Type	Description	View / Download
18 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 2	(3 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 2	(3 pages)
18 Mar 2015	AP01	Appointment of Mrs Caroline Ursula Horton as a director on 18 March 2015	(2 pages)
18 Mar 2015	AP01	Appointment of Mr Nicholas Simon Horton as a director on 18 March 2015	(2 pages)
18 Mar 2015	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 18 March 2015	(1 page)
18 Mar 2015	AD01	Registered office address changed from The Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Cumberland House 35 Park Row Nottingham NG1 6EE on 18 March 2015	(1 page)
11 Sep 2014	AR01	Annual return made up to 17 August 2014 Statement of capital on 2014-09-11 GBP 1	(3 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
21 Nov 2013	CH01	Director's details changed for Mr Peter Valaitis on 20 November 2013	(2 pages)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
12 Sep 2013	AR01	Annual return made up to 12 September 2013 Statement of capital on 2013-09-12 GBP 1	(3 pages)
27 Mar 2013	AD01	Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 27 March 2013	(1 page)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
06 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(3 pages)
17 Aug 2011	NEWINC	Incorporation	(20 pages)