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MEALBOX LIMITED

Company number 04093098

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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)
26 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
20 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,000
08 May 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for Mr Iqbal Hussain Abdeali on 15 October 2011
10 Nov 2011 CH01 Director's details changed for Mr Mudassir Hussain Abdeali on 15 October 2011
22 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 October 2010
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/09/2011
06 Apr 2010 AP01 Appointment of a director
06 Apr 2010 AP01 Appointment of a director
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 998.00
17 Dec 2009 AP01 Appointment of Mr Iqbal Hussain Abdeali as a director
17 Dec 2009 AP01 Appointment of Mr Ali Akber Abdeali as a director
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 100,000
17 Dec 2009 AP01 Appointment of Mr Mudassir Hussain Abdeali as a director
02 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Ashiq Ali Abeali on 18 October 2009
11 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
18 Nov 2008 AA Accounts for a dormant company made up to 31 October 2008
20 Oct 2008 363a Return made up to 18/10/08; full list of members