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THE CARDBOARD BOX COMPANY LIMITED

Company number 04012577

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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)
21 Jun 2006 363s Return made up to 12/06/06; full list of members
17 Jan 2006 AA Accounts for a small company made up to 30 June 2005
13 Jun 2005 363s Return made up to 12/06/05; full list of members
  • 363(287) ‐ Registered office changed on 13/06/05
26 Nov 2004 AA Accounts for a small company made up to 30 June 2004
17 Jun 2004 363s Return made up to 12/06/04; full list of members
  • 363(287) ‐ Registered office changed on 17/06/04
14 Jan 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 99999X1 11/12/03
14 Jan 2004 88(3) Particulars of contract relating to shares
14 Jan 2004 88(2)R Ad 11/12/03--------- £ si 99999@1=99999 £ ic 1/100000
24 Dec 2003 123 Nc inc already adjusted 11/12/03
24 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2003 AA Accounts for a small company made up to 30 June 2003
05 Jun 2003 363s Return made up to 12/06/03; full list of members
08 May 2003 287 Registered office changed on 08/05/03 from: thompson house 3-6 richmond terrace blackburn lancashire BB1 7AU
06 Oct 2002 AA Accounts for a dormant company made up to 30 June 2002
01 Jul 2002 CERTNM Company name changed futuremax management LIMITED\certificate issued on 01/07/02
21 Jun 2002 363s Return made up to 12/06/02; full list of members
15 Feb 2002 AA Accounts for a dormant company made up to 30 June 2001
18 Sep 2001 363s Return made up to 12/06/01; full list of members
04 Sep 2001 288a New director appointed
04 Sep 2001 288a New secretary appointed
26 Jul 2001 287 Registered office changed on 26/07/01 from: 788-790 finchley road london NW11 7TJ
17 Apr 2001 288b Director resigned
17 Apr 2001 288b Secretary resigned
12 Jun 2000 NEWINC Incorporation