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CLEVERBOXES LTD

Company number 04584786

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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)
27 Mar 2014	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 1 page (1 page)
27 Mar 2014	SH15	Reduction of capital following redenomination. Statement of capital on 27 March 2014	View PDF Reduction of capital following redenomination. Statement of capital on 27 March 2014 - link opens in a new window - 4 pages (4 pages)
27 Mar 2014	SH14	Redenomination of shares. Statement of capital 25 March 2014	View PDF Redenomination of shares. Statement of capital 25 March 2014 - link opens in a new window - 4 pages (4 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination - link opens in a new window - 1 page (1 page)
12 Aug 2013	AA	Accounts for a small company made up to 30 November 2012	View PDF Accounts for a small company made up to 30 November 2012 - link opens in a new window - 8 pages (8 pages)
29 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	CH03	Secretary's details changed for Mrs Teresa Yerkess on 29 June 2013	View PDF Secretary's details changed for Mrs Teresa Yerkess on 29 June 2013 - link opens in a new window - 1 page (1 page)
26 Jul 2013	CH01	Director's details changed for Mr Vernon Charles Yerkess on 29 June 2013	View PDF Director's details changed for Mr Vernon Charles Yerkess on 29 June 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	AD01	Registered office address changed from Unit C Falcon Court Petre Road Clayton Le Moors Nr Accrington BB5 5JD on 14 September 2012	View PDF Registered office address changed from Unit C Falcon Court Petre Road Clayton Le Moors Nr Accrington BB5 5JD on 14 September 2012 - link opens in a new window - 1 page (1 page)
11 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2012	AA	Accounts for a small company made up to 30 November 2011	View PDF Accounts for a small company made up to 30 November 2011 - link opens in a new window - 8 pages (8 pages)
27 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 4 pages (4 pages)
29 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Feb 2011	AA	Accounts for a small company made up to 30 November 2010	View PDF Accounts for a small company made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
28 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2010	TM01	Termination of appointment of Teresa Yerkess as a director	View PDF Termination of appointment of Teresa Yerkess as a director - link opens in a new window - 1 page (1 page)
21 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	CH01	Director's details changed for Vernon Charles Yerkess on 7 January 2010	View PDF Director's details changed for Vernon Charles Yerkess on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Teresa Yerkess on 7 January 2010	View PDF Director's details changed for Teresa Yerkess on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
07 Jan 2009	363a	Return made up to 07/11/08; full list of members	View PDF Return made up to 07/11/08; full list of members - link opens in a new window - 4 pages (4 pages)

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