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CROWNBOX LIMITED

Company number 03111157

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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 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
11 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Jan 2012 AR01 Annual return made up to 6 October 2011 with full list of shareholders
18 Nov 2011 CH03 Secretary's details changed for Pamela Margaret Medcalf on 5 October 2011
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
04 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Feb 2010 AD01 Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 10 February 2010
16 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
04 Nov 2009 CH03 Secretary's details changed for Pamela Margaret Medcalf on 29 July 2008
16 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Dec 2008 363a Return made up to 06/10/08; full list of members
14 Oct 2008 288c Secretary's change of particulars / pamela medcalf / 01/03/2008
14 Oct 2008 288c Director's change of particulars / douglas medcalf / 01/03/2008
15 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Nov 2007 363s Return made up to 06/10/07; no change of members
26 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Nov 2006 363s Return made up to 06/10/06; full list of members
19 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
23 Dec 2005 363s Return made up to 06/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Oct 2004 363s Return made up to 06/10/04; full list of members
01 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003