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MANAGEMENT IN A BOX LIMITED

Company number 04444996

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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)
29 Jan 2009 88(2) Ad 16/12/08\gbp si 24975@1=24975\gbp ic 50000/74975\
27 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
28 May 2008 363a Return made up to 22/05/08; full list of members
28 May 2008 88(2) Ad 23/05/07\gbp si 24975@1=24975\gbp ic 50/25025\
28 Mar 2008 123 Nc inc already adjusted 20/03/08
28 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
28 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2008 287 Registered office changed on 25/03/2008 from 6 mercury close daventry northamptonshire NN11 9HW
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2007 288a New director appointed
17 Dec 2007 288b Director resigned
29 Jun 2007 AA Total exemption small company accounts made up to 31 May 2007
24 May 2007 363a Return made up to 22/05/07; full list of members
04 Aug 2006 AA Total exemption small company accounts made up to 31 May 2006
22 May 2006 363a Return made up to 22/05/06; full list of members
23 Jul 2005 AA Total exemption small company accounts made up to 31 May 2005
08 Jun 2005 363s Return made up to 22/05/05; full list of members
  • 363(287) ‐ Registered office changed on 08/06/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Sep 2004 AA Total exemption small company accounts made up to 31 May 2004
28 May 2004 363s Return made up to 22/05/04; full list of members
14 Aug 2003 AA Total exemption small company accounts made up to 31 May 2003
07 Jun 2003 363s Return made up to 22/05/03; full list of members
12 Jun 2002 88(2)R Ad 06/06/02--------- £ si 50@1=50 £ ic 50/100
22 May 2002 NEWINC Incorporation