KOLBUS AUTOBOX LIMITED

Company number 00227842

Date	Type	Description	View / Download
16 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
15 Apr 2013	AP01	Appointment of Simon John Needham as a director	(3 pages)
10 Apr 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
08 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(4 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
25 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
08 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
08 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
23 Jul 2012	CERTNM	Company name changed andrew & suter LIMITED\certificate issued on 23/07/12 RES15 ‐ Change company name resolution on 2012-07-20	(2 pages)
23 Jul 2012	CONNOT	Change of name notice	(2 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-11	(1 page)
05 Apr 2012	AD01	Registered office address changed from 15 Youngs Industrial Estate Stanbridge Road Leighton Buzzard Beds LU7 4QB United Kingdom on 5 April 2012	(1 page)
03 Apr 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
29 Mar 2012	AD01	Registered office address changed from Unit 14 Youngs Industrial Estate Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QB on 29 March 2012	(1 page)
28 Mar 2012	TM01	Termination of appointment of Mark Suter as a director	(1 page)
28 Mar 2012	TM01	Termination of appointment of Kay Suter as a director	(1 page)
28 Mar 2012	TM01	Termination of appointment of Benjamin Suter as a director	(1 page)
28 Mar 2012	TM01	Termination of appointment of Katherine Sheard as a director	(1 page)
28 Mar 2012	TM02	Termination of appointment of Kay Suter as a secretary	(1 page)
28 Mar 2012	AP01	Appointment of Barry James Patrick Tabor as a director	(2 pages)
01 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(8 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
07 Mar 2011	AP01	Appointment of Mrs Katherine Louise Sheard as a director	(2 pages)
07 Mar 2011	AP01	Appointment of Mr Benjamin Mark Suter as a director	(2 pages)