COVERBOX HOLDINGS LIMITED

Company number 07800485

Date	Type	Description	View / Download
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 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)
24 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1,500,001	(9 pages)
17 Jul 2013	AP01	Appointment of Mrs Mariane Denise Van Der Merwe as a director	(2 pages)
16 Jul 2013	AP01	Appointment of Mr Stephen Charles Coffey as a director	(2 pages)
16 Jul 2013	AP01	Appointment of Mr Neil Dennis Beckingham as a director	(2 pages)
08 May 2013	AA	Group of companies' accounts made up to 31 July 2012	(17 pages)
25 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(7 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 24 July 2012 GBP 1,500,000	(3 pages)
26 Jul 2012	AA01	Current accounting period shortened from 31 October 2012 to 31 July 2012	(1 page)
06 Oct 2011	NEWINC	Incorporation	(23 pages)