- Company Overview for CHARGEBOX LTD (05342386)
- Filing history for CHARGEBOX LTD (05342386)
- People for CHARGEBOX LTD (05342386)
- More for CHARGEBOX LTD (05342386)
| 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) |
|---|---|---|---|
| 29 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 16 April 2009
|
|
| 29 Oct 2010 | 122 | S-div | |
| 14 Jul 2010 | AP03 | Appointment of Ms Sally Hunter as a secretary | |
| 09 Apr 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
| 08 Apr 2010 | CH01 | Director's details changed for Henry Piney on 25 January 2010 | |
| 08 Apr 2010 | CH01 | Director's details changed for Ian Timothy Hobson on 25 January 2010 | |
| 08 Apr 2010 | CH01 | Director's details changed for Feeroze Ahmad Dada on 25 January 2010 | |
| 23 Feb 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 12 Feb 2010 | TM01 | Termination of appointment of Henry Piney as a director | |
| 12 Feb 2010 | TM02 | Termination of appointment of Henry Piney as a secretary | |
| 10 Feb 2010 | AD01 | Registered office address changed from Studio 111 Westbourne Studios 242 Acklam Road London W10 5JJ on 10 February 2010 | |
| 20 Apr 2009 | 363a | Return made up to 25/01/09; full list of members | |
| 25 Feb 2009 | 288b | Appointment terminated director toby staveley | |
| 14 Jan 2009 | 88(2) | Ad 28/04/08\gbp si 243629@0.1=24362.9\gbp ic 139400.3/163763.2\ | |
| 14 Jan 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 08 May 2008 | 363a | Return made up to 25/01/08; full list of members | |
| 29 Apr 2008 | 288a | Secretary appointed henry piney | |
| 29 Apr 2008 | 287 | Registered office changed on 29/04/2008 from studio 21 westbourne studios 242 acklam road london W10 5JJ | |
| 29 Apr 2008 | 288b | Appointment terminated secretary toby staveley | |
| 29 Jan 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 17 Oct 2007 | 288a | New director appointed | |
| 11 May 2007 | 88(2)R | Ad 28/02/07--------- £ si 139403@.1=13940 £ ic 125460/139400 | |
| 02 May 2007 | 363s | Return made up to 25/01/07; full list of members | |
| 30 Nov 2006 | AA | Total exemption full accounts made up to 30 June 2006 | |
| 22 Aug 2006 | 88(2)R | Ad 01/07/06--------- £ si 193017@.1=19301 £ ic 106158/125459 |