- Company Overview for MAIL BOX EXPRESS LIMITED (02972380)
- Filing history for MAIL BOX EXPRESS LIMITED (02972380)
- People for MAIL BOX EXPRESS LIMITED (02972380)
- Charges for MAIL BOX EXPRESS LIMITED (02972380)
- More for MAIL BOX EXPRESS LIMITED (02972380)
| 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) |
|---|---|---|---|
| 14 Nov 2014 | AR01 |
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
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| 04 Sep 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 29 Oct 2013 | AR01 |
Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
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|
| 26 Jun 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 05 Nov 2012 | AR01 | Annual return made up to 29 September 2012 with full list of shareholders | |
| 20 Jul 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 20 Dec 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 13 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 21 November 2011
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| 13 Dec 2011 | RESOLUTIONS |
Resolutions
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| 13 Dec 2011 | CC04 | Statement of company's objects | |
| 18 Oct 2011 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders | |
| 06 May 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 12 Apr 2011 | AA01 | Previous accounting period extended from 30 September 2010 to 30 November 2010 | |
| 14 Dec 2010 | AR01 | Annual return made up to 29 September 2010 with full list of shareholders | |
| 03 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 03 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 16 Jun 2010 | TM01 | Termination of appointment of Suzanne Shaw as a director | |
| 10 Mar 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 27 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 26 Nov 2009 | AR01 | Annual return made up to 29 September 2009 with full list of shareholders | |
| 01 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 26 Jan 2009 | 363a | Return made up to 29/09/08; full list of members | |
| 03 Jan 2009 | CERTNM | Company name changed mail box express (leeds) LIMITED\certificate issued on 05/01/09 | |
| 28 Oct 2008 | 363a | Return made up to 29/09/07; full list of members | |
| 11 Aug 2008 | AA | Total exemption small company accounts made up to 30 September 2007 |