INNOBOX LIMITED

Company number 03896037

Date	Type	Description	View / Download
25 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(17 pages)
25 Jan 2011	AA	Total exemption full accounts made up to 31 October 2009	(13 pages)
06 Aug 2010	AA	Total exemption full accounts made up to 31 October 2008	(13 pages)
25 Jan 2010	AR01	Annual return made up to 17 December 2009 with bulk list of shareholders	(18 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Oct 2009	AD02	Register inspection address has been changed	(1 page)
08 Feb 2009	363a	Return made up to 17/12/08; full list of members	(8 pages)
02 Feb 2009	353	Location of register of members	(1 page)
24 Nov 2008	53	Application for reregistration from PLC to private	(1 page)
24 Nov 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Nov 2008	MAR	Re-registration of Memorandum and Articles	(16 pages)
24 Nov 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Aug 2008	288b	Appointment terminated director arthur baker	(1 page)
14 Jul 2008	225	Accounting reference date extended from 30/04/2008 to 31/10/2008	(1 page)
03 Jul 2008	288b	Appointment terminated director mark jones	(1 page)
08 Jan 2008	363s	Return made up to 17/12/07; bulk list available separately	(12 pages)
13 Nov 2007	AA	Group of companies' accounts made up to 30 April 2007	(35 pages)
20 Feb 2007	123	Nc inc already adjusted 15/01/07	(2 pages)
20 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Feb 2007	123	Nc inc already adjusted 24/02/06	(2 pages)
20 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Jan 2007	363s	Return made up to 17/12/06; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
11 Dec 2006	122	S-div 09/10/06	(1 page)
04 Dec 2006	AA	Group of companies' accounts made up to 30 April 2006	(38 pages)
07 Mar 2006	88(2)R	Ad 27/02/06--------- £ si 15000000@.02=300000 £ ic 430000/730000	(2 pages)