CARDBOX SOFTWARE LIMITED

Company number 00741370

Date	Type	Description	View / Download
13 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
16 Apr 2009	363a	Return made up to 03/04/09; full list of members	(4 pages)
25 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
08 Apr 2008	363a	Return made up to 03/04/08; full list of members	(4 pages)
19 Apr 2007	288c	Director's particulars changed	(1 page)
18 Apr 2007	363a	Return made up to 03/04/07; full list of members	(3 pages)
28 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	(9 pages)
30 Aug 2006	288a	New secretary appointed	(1 page)
21 Aug 2006	288b	Director resigned	(1 page)
21 Aug 2006	288b	Secretary resigned	(1 page)
07 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
28 Apr 2006	363a	Return made up to 03/04/06; full list of members	(3 pages)
27 Apr 2006	288c	Director's particulars changed	(1 page)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
25 Apr 2005	363a	Return made up to 03/04/05; full list of members	(3 pages)
07 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	(8 pages)
03 Apr 2004	363s	Return made up to 03/04/04; full list of members	(8 pages)
26 Mar 2004	88(2)R	Ad 31/12/03--------- £ si 100000@1=100000 £ ic 100/100100	(3 pages)
14 Jan 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
14 Jan 2004	123	Nc inc already adjusted 16/12/03	(2 pages)
14 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jul 2003	AA	Total exemption small company accounts made up to 30 September 2002	(8 pages)
26 Apr 2003	363s	Return made up to 03/04/03; full list of members	(8 pages)
18 Apr 2002	AA	Accounts for a small company made up to 30 September 2001	(8 pages)
18 Apr 2002	363s	Return made up to 03/04/02; full list of members	(8 pages)