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M-BOX LIMITED

Company number 03901206

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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)
26 Jan 2005 363s Return made up to 24/12/04; full list of members
26 Jan 2005 363(288) Director resigned
10 Jan 2004 363s Return made up to 24/12/03; full list of members
07 Jan 2004 AA Accounts for a small company made up to 31 July 2003
31 Oct 2003 AA Accounts for a small company made up to 31 December 2002
01 Sep 2003 225 Accounting reference date shortened from 31/12/03 to 31/07/03
01 Sep 2003 288b Secretary resigned
01 Sep 2003 288a New secretary appointed
16 Jun 2003 363s Return made up to 30/12/02; full list of members
13 Jun 2003 287 Registered office changed on 13/06/03 from: bank gallery 13 high street kenilworth warwickshire CV8 1LY
13 Jun 2003 288c Director's particulars changed
26 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
18 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2002 AA Full accounts made up to 31 December 2000
05 Apr 2002 363s Return made up to 30/12/01; full list of members
05 Apr 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Apr 2002 288b Director resigned
05 Apr 2002 288b Director resigned
02 Oct 2001 288b Director resigned
25 Apr 2001 363s Return made up to 30/12/00; full list of members
04 Oct 2000 288a New director appointed
04 Oct 2000 288a New director appointed
28 Sep 2000 88(2)R Ad 21/06/00-07/07/00 £ si 359400@.001=359 £ ic 570/929
26 Jul 2000 88(2)R Ad 06/06/00-20/06/00 £ si 33300@.01=333 £ ic 237/570