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REPAIRBOX LIMITED

Company number 04141546

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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)
08 May 2009 287 Registered office changed on 08/05/2009 from, cardinal house, 46 st nicholas street, ipswich, suffolk, IP1 1TT
08 May 2009 288a Secretary appointed encore estate management LTD
07 May 2009 363a Return made up to 16/01/09; full list of members
21 Apr 2009 288a Secretary appointed sarah margaret hughes
23 Feb 2009 288b Appointment terminated secretary denise parrott
02 Nov 2008 AA Full accounts made up to 31 December 2007
06 Aug 2008 363s Return made up to 16/01/08; full list of members
28 Apr 2008 88(2) Capitals not rolled up
26 Oct 2007 AA Full accounts made up to 31 December 2006
23 Mar 2007 363s Return made up to 16/01/07; full list of members
26 Feb 2007 88(2)R Ad 26/10/06--------- £ si 865@1=865 £ ic 135/1000
17 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 26/10/06
17 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2006 AA Full accounts made up to 31 December 2005
23 Jan 2006 363s Return made up to 16/01/06; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
29 Jan 2005 363s Return made up to 16/01/05; full list of members
16 Jun 2004 AA Full accounts made up to 31 December 2003
28 Feb 2004 363s Return made up to 16/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2004 288a New director appointed
19 Feb 2004 287 Registered office changed on 19/02/04 from: 19-21 surrey street, lowestoft, suffolk NR32 1LP
18 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2004 288b Director resigned
30 Oct 2003 288a New secretary appointed