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ABLEBOX LIMITED

Company number 02547129

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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)
01 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
01 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	CH01	Director's details changed for Mrs Jennifer Elizabeth Lloyd on 9 October 2010	View PDF Director's details changed for Mrs Jennifer Elizabeth Lloyd on 9 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	CH01	Director's details changed for Mr Anthony Brian Lloyd on 9 October 2010	View PDF Director's details changed for Mr Anthony Brian Lloyd on 9 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	TM02	Termination of appointment of Andrew Mcdougall as a secretary	View PDF Termination of appointment of Andrew Mcdougall as a secretary - link opens in a new window - 1 page (1 page)
12 Oct 2010	AP01	Appointment of Sam Ainsworth as a director	View PDF Appointment of Sam Ainsworth as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
05 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
03 Mar 2010	TM01	Termination of appointment of Steven Blyth as a director	View PDF Termination of appointment of Steven Blyth as a director - link opens in a new window - 1 page (1 page)
03 Dec 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	View PDF Annual return made up to 9 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Dec 2009	CH01	Director's details changed for Anthony Brian Lloyd on 1 October 2009	View PDF Director's details changed for Anthony Brian Lloyd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Jennifer Elizabeth Lloyd on 1 October 2009	View PDF Director's details changed for Jennifer Elizabeth Lloyd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Steven Blyth on 1 October 2009	View PDF Director's details changed for Steven Blyth on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH03	Secretary's details changed for Andrew Mcdougall on 1 October 2009	View PDF Secretary's details changed for Andrew Mcdougall on 1 October 2009 - link opens in a new window - 1 page (1 page)
11 Oct 2009	CERTNM	Company name changed able packaging designs LIMITED\certificate issued on 11/10/09 CONNOT ‐	View PDF Company name changed able packaging designs LIMITED\certificate issued on 11/10/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
11 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-05 - link opens in a new window - 1 page (1 page)
29 Sep 2009	288a	Director appointed steven blyth	View PDF Director appointed steven blyth - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	288a	Director appointed jennifer elizabeth lloyd	View PDF Director appointed jennifer elizabeth lloyd - link opens in a new window - 2 pages (2 pages)
20 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
07 Sep 2009	288b	Appointment terminated director kevin costigan	View PDF Appointment terminated director kevin costigan - link opens in a new window - 1 page (1 page)
11 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
14 Oct 2008	363a	Return made up to 09/10/08; full list of members	View PDF Return made up to 09/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 May 2008	288a	Director appointed kevin charles costigan	View PDF Director appointed kevin charles costigan - link opens in a new window - 1 page (1 page)
30 Oct 2007	363s	Return made up to 09/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 Aug 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)

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