- Company Overview for TECH. BOX MANAGEMENT LIMITED (04524402)
- Filing history for TECH. BOX MANAGEMENT LIMITED (04524402)
- People for TECH. BOX MANAGEMENT LIMITED (04524402)
- More for TECH. BOX MANAGEMENT LIMITED (04524402)
| 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) |
|---|---|---|---|
| 22 Oct 2012 | AR01 | Annual return made up to 2 September 2012 with full list of shareholders | |
| 25 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 16 Sep 2011 | AR01 | Annual return made up to 2 September 2011 with full list of shareholders | |
| 05 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 22 Nov 2010 | AR01 | Annual return made up to 2 September 2010 with full list of shareholders | |
| 22 Nov 2010 | CH01 | Director's details changed for Bengt Johan Anders Carlstrom on 1 January 2010 | |
| 22 Nov 2010 | CH01 | Director's details changed for Mr Shomit Basu on 1 January 2010 | |
| 22 Nov 2010 | CH03 | Secretary's details changed for Shomit Basu on 1 January 2010 | |
| 04 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 08 Nov 2009 | AR01 | Annual return made up to 2 September 2009 with full list of shareholders | |
| 20 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 08 Sep 2008 | 363a | Return made up to 02/09/08; full list of members | |
| 01 Aug 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 07 Sep 2007 | 363a | Return made up to 02/09/07; full list of members | |
| 31 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 08 Sep 2006 | 363a | Return made up to 02/09/06; full list of members | |
| 08 Sep 2006 | 287 | Registered office changed on 08/09/06 from: 18 saint michaels close north finchley london N12 9NB | |
| 24 May 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 23 Sep 2005 | 363a | Return made up to 02/09/05; full list of members | |
| 27 Jun 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 08 Oct 2004 | 363s | Return made up to 02/09/04; full list of members | |
| 29 Jun 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
| 17 Oct 2003 | 363s | Return made up to 02/09/03; full list of members | |
| 08 Oct 2002 | 88(2)R | Ad 02/09/02--------- £ si 1@1=1 £ ic 1/2 | |
| 27 Sep 2002 | 288a | New director appointed |