- Company Overview for IDEAS BOX LTD (04733835)
- Filing history for IDEAS BOX LTD (04733835)
- People for IDEAS BOX LTD (04733835)
- Charges for IDEAS BOX LTD (04733835)
- More for IDEAS BOX LTD (04733835)
| 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) |
|---|---|---|---|
| 02 Apr 2015 | MR04 | Satisfaction of charge 2 in full | |
| 02 Apr 2015 | MR04 | Satisfaction of charge 1 in full | |
| 28 Nov 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 09 May 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
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| 06 Nov 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 16 Apr 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
| 04 Sep 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 30 May 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
| 26 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 27 May 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
| 28 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 05 Oct 2010 | CERTNM |
Company name changed the original chocolate fountain LIMITED\certificate issued on 05/10/10
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| 05 Oct 2010 | CONNOT | Change of name notice | |
| 05 Oct 2010 | AD01 | Registered office address changed from Julco House 5Th Floor 26-28 Great Portland Street London W1W 8AS on 5 October 2010 | |
| 04 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 01 Jun 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
| 11 May 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 May 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 05 May 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 12 Jun 2009 | 287 | Registered office changed on 12/06/2009 from julco house jones and partners 26 - 28 great portland street london W1W 8AS | |
| 06 Jun 2009 | 287 | Registered office changed on 06/06/2009 from 325 city road london EC1V 1LJ | |
| 20 May 2009 | 363a | Return made up to 14/04/09; full list of members | |
| 03 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 31 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 23 Apr 2008 | 363a | Return made up to 14/04/08; full list of members |