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V-BOX LIMITED

Company number 04592367

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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)
06 Mar 2006 288b Director resigned
06 Mar 2006 288b Director resigned
03 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
21 Nov 2005 363a Return made up to 18/11/05; full list of members
08 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
15 Dec 2004 363a Return made up to 18/11/04; full list of members
22 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
28 Jan 2004 288c Director's particulars changed
14 Jan 2004 363a Return made up to 18/11/03; full list of members
18 Sep 2003 88(2)R Ad 31/08/03--------- £ si 99@1=99 £ ic 1/100
18 Sep 2003 288a New director appointed
18 Sep 2003 288a New director appointed
18 Sep 2003 288a New director appointed
18 Sep 2003 288a New secretary appointed
18 Sep 2003 288b Secretary resigned
18 Sep 2003 287 Registered office changed on 18/09/03 from: red willows finborough road, onehouse stowmarket suffolk IP14 3BU
05 Apr 2003 287 Registered office changed on 05/04/03 from: 47/49 green lane northwood middlesex HA6 3AE
05 Apr 2003 288a New secretary appointed
05 Apr 2003 288a New director appointed
30 Nov 2002 288b Secretary resigned
30 Nov 2002 288b Director resigned
18 Nov 2002 NEWINC Incorporation