- Company Overview for REPAIRBOX LIMITED (04141546)
- Filing history for REPAIRBOX LIMITED (04141546)
- People for REPAIRBOX LIMITED (04141546)
- More for REPAIRBOX LIMITED (04141546)
| 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) |
|---|---|---|---|
| 30 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 22 Jul 2016 | AP01 | Appointment of Mr Andrew Wilkinson as a director on 22 July 2016 | |
| 29 Jun 2016 | RESOLUTIONS |
Resolutions
|
|
| 01 Jun 2016 | AP01 | Appointment of Ms Olympe Chazara-Trokiner as a director on 1 June 2016 | |
| 18 Feb 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
|
|
| 10 Dec 2015 | TM02 | Termination of appointment of Sarah Margaret Hughes as a secretary on 9 November 2009 | |
| 09 Dec 2015 | AP01 | Appointment of Mr Paul Brian Whittle as a director on 9 December 2015 | |
| 09 Dec 2015 | TM01 | Termination of appointment of David Robert Hughes as a director on 13 November 2015 | |
| 01 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 23 Jan 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
|
|
| 21 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
|
|
| 12 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 23 Jan 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
| 22 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 28 Aug 2012 | AP01 | Appointment of Mr Stephen Michael Chard as a director | |
| 07 Feb 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 05 Apr 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 03 Mar 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
| 29 Oct 2009 | CH04 | Secretary's details changed for Encore Estate Management Ltd on 28 October 2009 | |
| 29 Oct 2009 | AD01 | Registered office address changed from 2a Rock Road Cambridge Cambridgeshire CB1 7UF on 29 October 2009 | |
| 01 Oct 2009 | 363a | Return made up to 16/01/09; full list of members; amend | |
| 21 Sep 2009 | AA | Full accounts made up to 31 December 2008 |