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TICKBOX LIMITED

Company number 03918541

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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)
07 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Christopher James Edmonds on 3 February 2010
03 Mar 2009 363a Return made up to 03/02/09; full list of members
03 Mar 2009 288c Director's change of particulars / christopher edmonds / 02/09/2008
03 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Jan 2009 287 Registered office changed on 23/01/2009 from 63 mildmay road london N1 4PU
20 Jun 2008 363a Return made up to 03/02/08; no change of members
19 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Mar 2008 AA Accounts for a dormant company made up to 31 December 2006
17 Mar 2008 288c Secretary's change of particulars / peter wariner / 13/03/2008
30 Mar 2007 363s Return made up to 03/02/07; full list of members
21 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Apr 2006 363s Return made up to 03/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2005 287 Registered office changed on 04/07/05 from: 85A highbury new park london N5 2EU
04 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Mar 2005 363s Return made up to 03/02/05; full list of members
20 Dec 2004 AA Accounts for a dormant company made up to 31 December 2003
03 Dec 2004 288b Director resigned
03 Dec 2004 363s Return made up to 03/02/04; full list of members
  • 363(288) ‐ Director resigned
25 Nov 2004 288a New secretary appointed
31 Jan 2004 287 Registered office changed on 31/01/04 from: elvin house stadium way wembley middlesex HA9 0DW