E-BOX LIMITED

Company number 04113318

Date	Type	Description	View / Download
23 Jan 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(6 pages)
14 Oct 2011	AD01	Registered office address changed from the Dome Building the Square Richmond Surrey TW9 1DT on 14 October 2011	(1 page)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
04 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
04 Aug 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 26 July 2011 GBP 125,212.78	(4 pages)
10 Feb 2011	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(5 pages)
10 Feb 2011	CH01	Director's details changed for Mr Bernard Philip Horn on 6 September 2010	(2 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
22 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(6 pages)
18 Nov 2009	AP03	Appointment of Mr Ian Edward Philip as a secretary	(1 page)
30 Sep 2009	288b	Appointment terminated secretary peter robson	(1 page)
08 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
20 May 2009	88(2)	Ad 18/05/09\gbp si 159@0.01=1.59\gbp ic 120.58/122.17\	(1 page)
28 Apr 2009	88(3)	Particulars of contract relating to shares	(2 pages)
28 Apr 2009	88(2)	Ad 06/04/09\gbp si 1463@0.01=14.63\gbp ic 105.95/120.58\	(2 pages)
02 Dec 2008	363a	Return made up to 23/11/08; full list of members	(4 pages)
21 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(5 pages)
05 Dec 2007	363a	Return made up to 23/11/07; full list of members	(3 pages)
14 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
08 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jan 2007	288c	Director's particulars changed	(1 page)
07 Dec 2006	363a	Return made up to 23/11/06; full list of members	(3 pages)
12 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(6 pages)
22 May 2006	288b	Director resigned	(1 page)