- Company Overview for LUNCH BOX (2001) LTD. (04204128)
- Filing history for LUNCH BOX (2001) LTD. (04204128)
- People for LUNCH BOX (2001) LTD. (04204128)
- More for LUNCH BOX (2001) LTD. (04204128)
| 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) |
|---|---|---|---|
| 12 May 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
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| 12 May 2014 | CH03 | Secretary's details changed for Tracey Moimenta on 1 May 2013 | |
| 09 Sep 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 05 Jun 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
| 05 Jul 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 04 May 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
| 02 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 1 June 2011
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| 02 Aug 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 26 May 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
| 23 Jul 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 21 May 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders | |
| 20 May 2010 | CH01 | Director's details changed for Terry John Church on 1 January 2010 | |
| 01 Jul 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 29 Jun 2009 | 363a | Return made up to 24/04/09; full list of members | |
| 07 Oct 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 01 Aug 2008 | 363s | Return made up to 24/04/08; no change of members | |
| 16 Oct 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 31 May 2007 | 363s |
Return made up to 24/04/07; no change of members
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| 28 Jul 2006 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 07 Jun 2006 | 363s | Return made up to 24/04/06; full list of members | |
| 22 Aug 2005 | AA | Total exemption full accounts made up to 31 March 2005 | |
| 27 Apr 2005 | 363s | Return made up to 24/04/05; full list of members | |
| 01 Nov 2004 | AA | Total exemption full accounts made up to 31 March 2004 | |
| 10 May 2004 | 363s | Return made up to 24/04/04; full list of members | |
| 26 Nov 2003 | 363s | Return made up to 24/04/03; full list of members; amend |