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PREZZYBOX.COM LIMITED

Company number 03946124

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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 May 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
28 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 26/03/2010
  • RES12 ‐ Resolution of varying share rights or name
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Sylvia Angela Edwards on 22 March 2010
24 Mar 2010 CH01 Director's details changed for Barney Edwards on 22 March 2010
24 Mar 2010 CH01 Director's details changed for John Edwards on 22 March 2010
24 Mar 2010 CH01 Director's details changed for Zak Edwards on 22 March 2010
24 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Apr 2009 363a Return made up to 13/03/09; full list of members
08 May 2008 AA Total exemption small company accounts made up to 31 August 2007
20 Mar 2008 363a Return made up to 13/03/08; full list of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
15 Mar 2007 363a Return made up to 13/03/07; full list of members
15 Mar 2007 288c Director's particulars changed
15 Mar 2007 288c Director's particulars changed
15 Mar 2007 288c Secretary's particulars changed;director's particulars changed
15 Mar 2007 288c Secretary's particulars changed;director's particulars changed
15 Mar 2007 190 Location of debenture register
15 Mar 2007 353 Location of register of members
15 Mar 2007 287 Registered office changed on 15/03/07 from: hollybank farm house no mansions heath lane austrey warwickshire CV9 3EW
12 Jun 2006 287 Registered office changed on 12/06/06 from: hollybank farm no mans heath lane austrey warwickshire CV9 3EW