METAL BOX TECHNOLOGY SOLUTIONS LIMITED

Company number 01562459

Date	Type	Description	View / Download
27 Sep 2016	TM01	Termination of appointment of Peter Stanley Hobday as a director on 27 September 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,000	(5 pages)
28 Jun 2016	TM02	Termination of appointment of Michael Douglas Stokes as a secretary on 28 June 2016	(1 page)
28 Jun 2016	AP03	Appointment of Mr Geoffrey Ian Gray as a secretary on 28 June 2016	(2 pages)
20 Jul 2015	MR04	Satisfaction of charge 30 in full	(2 pages)
06 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 10,000	(5 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
02 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 10,000	(5 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
10 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(5 pages)
10 Jul 2013	CH01	Director's details changed for Mr Steven William Roys on 10 July 2013	(2 pages)
10 Jul 2013	CH01	Director's details changed for Peter John Elliff on 10 July 2013	(2 pages)
10 Jul 2013	CH01	Director's details changed for Mr Peter Stanley Hobday on 10 July 2013	(2 pages)
10 Jul 2013	CH03	Secretary's details changed for Michael Douglas Stokes on 10 July 2013	(1 page)
28 Jun 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(7 pages)
10 Apr 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
07 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25	(3 pages)
07 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28	(3 pages)
07 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26	(3 pages)
07 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27	(3 pages)
07 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29	(3 pages)
23 Sep 2011	CH01	Director's details changed for Mr Philip James Stone on 22 July 2011	(2 pages)
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 33	(5 pages)
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 32	(5 pages)