SHOPBOX SYSTEMS LIMITED

Company number 04156403

Date	Type	Description	View / Download
23 Mar 2015	TM01	Termination of appointment of Kenneth Robert Beaty as a director on 23 March 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 707.76	(6 pages)
02 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
15 Jul 2014	AP01	Appointment of Miss Dominique Claire Katrina Archbold as a director on 10 July 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mr Kenneth Robert Beaty as a director on 10 July 2014	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Brian Ashford as a director	(1 page)
24 Feb 2014	TM01	Termination of appointment of Marc Thompson as a director	(1 page)
24 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 707.76	(6 pages)
21 Nov 2013	TM01	Termination of appointment of Andrew Leslie as a director	(1 page)
06 Nov 2013	TM01	Termination of appointment of Christoper Armitage as a director	(1 page)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 9 August 2013 GBP 707.76	(3 pages)
18 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
08 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(7 pages)
03 Jan 2013	TM01	Termination of appointment of Louise Gatenby as a director	(1 page)
21 Dec 2012	AP01	Appointment of Mr Yannis Christophe Archbold as a director	(2 pages)
31 Oct 2012	AD01	Registered office address changed from C/O C/O Archbold Logistics Limited Unit H Birch Industrial Estate Whittle Lane Heywood Lancashire OL10 2SX England on 31 October 2012	(1 page)
04 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
02 Aug 2012	TM01	Termination of appointment of James Whittaker as a director	(1 page)
09 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
25 Apr 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(8 pages)
25 Apr 2012	CH01	Director's details changed for Mr Christoper Edward Michael Armitage on 25 April 2012	(2 pages)
31 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
10 Jan 2012	AD01	Registered office address changed from Albert Road Morley Leeds West Yorkshire LS27 8TT on 10 January 2012	(1 page)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 659.78	(3 pages)
28 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(12 pages)