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METAL BOX TECHNOLOGY SOLUTIONS LIMITED

Company number 01562459

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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)
06 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
28 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 31
31 Mar 2011 AA Full accounts made up to 31 December 2010
17 Sep 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
05 Sep 2009 395 Particulars of a mortgage or charge / charge no: 30
24 Jul 2009 363a Return made up to 26/06/09; full list of members
01 May 2009 AA Full accounts made up to 31 December 2008
23 Jul 2008 288a Director appointed peter john elliff
18 Jul 2008 363a Return made up to 26/06/08; full list of members
24 Apr 2008 AA Full accounts made up to 31 December 2007
26 Jul 2007 363s Return made up to 26/06/07; no change of members
17 Apr 2007 AA Full accounts made up to 31 December 2006
27 Jul 2006 363s Return made up to 26/06/06; full list of members
10 Apr 2006 AA Full accounts made up to 31 December 2005
30 Jul 2005 363s Return made up to 26/06/05; full list of members
30 Jul 2005 288c Director's particulars changed
22 Jul 2005 AA Full accounts made up to 31 December 2004
16 Dec 2004 395 Particulars of mortgage/charge
25 Nov 2004 395 Particulars of mortgage/charge
25 Nov 2004 395 Particulars of mortgage/charge
25 Nov 2004 395 Particulars of mortgage/charge
08 Oct 2004 403a Declaration of satisfaction of mortgage/charge
08 Oct 2004 403a Declaration of satisfaction of mortgage/charge