GLOBAL BOX LIMITED

Company number 04705908

Date	Type	Description	View / Download
27 Apr 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2009	288b	Appointment Terminated Secretary ian jacobs	(1 page)
02 Sep 2009	287	Registered office changed on 02/09/2009 from unit f west quay industrial estate west quay road southampton hampshire SO15 1GZ	(1 page)
16 Apr 2009	288b	Appointment Terminated Director ian jacobs	(1 page)
01 Apr 2009	363a	Return made up to 28/03/09; full list of members	(3 pages)
19 Nov 2008	287	Registered office changed on 19/11/2008 from pathfinder house maritime way southampton hampshire SO14 3AE	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(7 pages)
28 Mar 2008	363a	Return made up to 28/03/08; full list of members	(4 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
15 Oct 2007	288a	New secretary appointed	(1 page)
27 Sep 2007	288a	New director appointed	(1 page)
26 Sep 2007	288b	Director resigned	(1 page)
28 Mar 2007	363a	Return made up to 28/03/07; full list of members	(2 pages)
11 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
06 Nov 2006	AUD	Auditor's resignation	(1 page)
07 Jun 2006	287	Registered office changed on 07/06/06 from: rubis house 15 friarn street bridgwater somerset TA6 3LH	(1 page)
11 Apr 2006	363a	Return made up to 20/03/06; full list of members	(3 pages)
08 Sep 2005	288b	Director resigned	(1 page)
25 Aug 2005	288c	Secretary's particulars changed	(1 page)
24 Aug 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
24 Mar 2005	363s	Return made up to 20/03/05; full list of members	(7 pages)
22 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
25 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)