- Company Overview for BOX ARROW LIMITED (02931461)
- Filing history for BOX ARROW LIMITED (02931461)
- People for BOX ARROW LIMITED (02931461)
- More for BOX ARROW LIMITED (02931461)
| 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) |
|---|---|---|---|
| 16 Jun 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
| 10 Jan 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 16 Jun 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
| 16 Jun 2010 | CH01 | Director's details changed for Sarah Ellen Peel on 1 January 2010 | |
| 16 Jun 2010 | CH01 | Director's details changed for Kenneth James Peel on 1 January 2010 | |
| 16 Jun 2010 | CH03 | Secretary's details changed for Sarah Ellen Peel on 1 January 2010 | |
| 21 Apr 2010 | AD01 | Registered office address changed from Burton Sweets Thornton House, Richmond Hill Bristol Avon BS8 1AT on 21 April 2010 | |
| 05 Dec 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 28 Jul 2009 | CERTNM | Company name changed think station LTD\certificate issued on 28/07/09 | |
| 08 Jun 2009 | 363a | Return made up to 20/05/09; full list of members | |
| 17 Nov 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 19 Jun 2008 | 363a | Return made up to 19/05/08; full list of members | |
| 12 Mar 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 09 Jul 2007 | 363a | Return made up to 20/05/07; full list of members | |
| 23 Jan 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 15 Jun 2006 | 363s | Return made up to 20/05/06; full list of members | |
| 18 Oct 2005 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 24 Jun 2005 | CERTNM | Company name changed tune computers LIMITED\certificate issued on 24/06/05 | |
| 24 May 2005 | 363s |
Return made up to 20/05/05; full list of members
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| 18 Jan 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
| 31 Oct 2004 | 288b | Secretary resigned | |
| 31 Oct 2004 | 288b | Director resigned | |
| 31 Oct 2004 | 288a | New secretary appointed | |
| 31 Oct 2004 | 288a | New director appointed | |
| 09 Sep 2004 | 363s | Return made up to 20/05/04; full list of members |