- Company Overview for SHOPBOX SYSTEMS LIMITED (04156403)
- Filing history for SHOPBOX SYSTEMS LIMITED (04156403)
- People for SHOPBOX SYSTEMS LIMITED (04156403)
- Charges for SHOPBOX SYSTEMS LIMITED (04156403)
- More for SHOPBOX SYSTEMS LIMITED (04156403)
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) |
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23 Dec 2010 | AP01 | Appointment of Mrs Louise Gatenby as a director | |
06 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
06 Jul 2010 | AP01 | Appointment of Mr Christoper Edward Michael Armitage as a director | |
05 Jul 2010 | AP01 | Appointment of Mr James Francis Whittaker as a director | |
01 Jul 2010 | AP01 | Appointment of Marc Thompson as a director | |
01 Jul 2010 | AP01 | Appointment of Andrew John Leslie as a director | |
01 Jul 2010 | TM01 | Termination of appointment of Yannis Archbold as a director | |
21 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 10 June 2010
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21 Jun 2010 | RESOLUTIONS |
Resolutions
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21 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
19 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 29 March 2010
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19 Mar 2010 | AR01 | Annual return made up to 8 February 2010 with full list of shareholders | |
19 Mar 2010 | CH01 | Director's details changed for Yannis Archbold on 1 January 2010 | |
19 Mar 2010 | CH01 | Director's details changed for Mr Brian George David Ashford on 1 January 2010 | |
19 Mar 2010 | CH01 | Director's details changed for Mr David Stuart Archbold on 1 January 2010 | |
25 Jan 2010 | RESOLUTIONS |
Resolutions
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25 Jan 2010 | SH02 | Sub-division of shares on 14 January 2010 | |
25 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 14 January 2010
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07 Aug 2009 | 288b | Appointment terminated secretary brian ashford | |
03 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
08 Apr 2009 | 288b | Appointment terminated director richard trinder | |
12 Feb 2009 | 363a | Return made up to 08/02/09; full list of members | |
29 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
27 Feb 2008 | 363a | Return made up to 08/02/08; full list of members | |
07 Jun 2007 | AA | Accounts made up to 31 December 2006 |