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CHARGEBOX LTD

Company number 05342386

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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)
29 Mar 2006 225 Accounting reference date extended from 31/01/06 to 30/06/06
15 Mar 2006 363s Return made up to 25/01/06; full list of members
17 Jan 2006 88(2)R Ad 02/11/05--------- £ si 336839@.1=33683 £ ic 72474/106157
17 Jan 2006 88(2)R Ad 02/11/05--------- £ si 27601@.1=2760 £ ic 69714/72474
16 Dec 2005 287 Registered office changed on 16/12/05 from: first floor, 181 cannon street road, london london E1 2NX
21 Nov 2005 288a New director appointed
21 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2005 MEM/ARTS Memorandum and Articles of Association
31 Oct 2005 123 Nc inc already adjusted 21/10/05
31 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2005 88(2)R Ad 03/05/05--------- £ si 87143@.1=8714 £ ic 61000/69714
30 Sep 2005 88(2)R Ad 27/04/05--------- £ si 600000@.1=60000 £ ic 1000/61000
31 May 2005 122 S-div 27/04/05
31 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2005 NEWINC Incorporation