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DERBY BOX COMPANY LIMITED

Company number 04419356

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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 Nov 2017 TM01 Termination of appointment of Samantha Roome as a director on 30 September 2017
10 Jul 2017 AA Micro company accounts made up to 30 April 2017
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
27 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
11 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
13 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
25 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
22 Sep 2010 CH01 Director's details changed for Miss Samantha Roome on 14 September 2010
22 Sep 2010 CH01 Director's details changed for Robert Douglas Bowyer on 14 September 2010
22 Sep 2010 CH03 Secretary's details changed for Miss Samantha Roome on 14 September 2010
04 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Robert Douglas Bowyer on 17 April 2010
04 May 2010 CH01 Director's details changed for Miss Samantha Roome on 17 April 2010
07 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
06 May 2009 363a Return made up to 17/04/09; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008