DECISIONBOX LIMITED

Company number 04052777

Date	Type	Description	View / Download
06 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
30 Aug 2006	363a	Return made up to 15/08/06; full list of members	(2 pages)
14 Mar 2006	288a	New director appointed	(2 pages)
14 Sep 2005	AA	Accounts made up to 31 August 2005	(1 page)
06 Sep 2005	363a	Return made up to 15/08/05; full list of members	(2 pages)
14 Oct 2004	288c	Secretary's particulars changed	(1 page)
14 Sep 2004	AA	Accounts made up to 31 August 2004	(1 page)
25 Aug 2004	363s	Return made up to 15/08/04; full list of members	(7 pages)
19 Aug 2004	288b	Director resigned	(1 page)
21 Jul 2004	288b	Director resigned	(1 page)
17 May 2004	288a	New director appointed	(2 pages)
29 Apr 2004	288a	New director appointed	(2 pages)
26 Apr 2004	CERTNM	Company name changed decisionbox.com LIMITED\certificate issued on 26/04/04	(3 pages)
17 Dec 2003	288b	Director resigned	(1 page)
08 Sep 2003	AA	Accounts made up to 31 August 2003	(1 page)
27 Aug 2003	363s	Return made up to 15/08/03; full list of members	(7 pages)
06 Dec 2002	363s	Return made up to 15/08/02; full list of members	(7 pages)
06 Dec 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 Document
02 Nov 2002	AA	Accounts made up to 31 August 2002	(1 page)
19 Aug 2002	287	Registered office changed on 19/08/02 from: 3 leonard pulham house tring road halton aylesbury buckinghamshire HP22 5ZE	(1 page)
09 Jul 2002	288c	Secretary's particulars changed	(1 page)
09 Jul 2002	288c	Director's particulars changed	(1 page)
09 Jul 2002	AA	Accounts made up to 31 August 2001	(1 page)
04 Apr 2002	288a	New director appointed	(2 pages)
22 Mar 2002	287	Registered office changed on 22/03/02 from: 62 roydon court mayfield road walton on thames surrey KT12 5HZ	(1 page)

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