- Company Overview for M-BOX LIMITED (03901206)
- Filing history for M-BOX LIMITED (03901206)
- People for M-BOX LIMITED (03901206)
- More for M-BOX LIMITED (03901206)
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) |
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26 Jan 2005 | 363s | Return made up to 24/12/04; full list of members | |
26 Jan 2005 | 363(288) |
Director resigned
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentResolutions |
18 Jun 2002 | RESOLUTIONS |
Resolutions
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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 |