ACCOUNTS IN A BOX LTD

Company number 04768543

Date	Type	Description	View / Download
30 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
22 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2011	TM01	Termination of appointment of Valerie Austin as a director	(1 page)
06 Dec 2011	TM01	Termination of appointment of Mark Freeman as a director	(1 page)
01 Aug 2011	TM01	Termination of appointment of Tracey Reddings as a director	(1 page)
04 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
31 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders Statement of capital on 2011-05-31 GBP 2	(5 pages)
03 Sep 2010	CERTNM	Company name changed cb communications LIMITED\certificate issued on 03/09/10 RES15 ‐ Change company name resolution on 2010-08-31	(2 pages)
03 Sep 2010	CONNOT	Change of name notice	(2 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
15 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(5 pages)
15 Jun 2010	TM01	Termination of appointment of Paul Palmer as a director	(1 page)
29 Jan 2010	TM02	Termination of appointment of Peake Company Secretaires Limited as a secretary	(1 page)
29 Jan 2010	TM02	Termination of appointment of Susan Gordon as a secretary	(1 page)
09 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	(11 pages)
02 Jun 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
01 Jun 2009	288c	Secretary's change of particulars / peake company secretaires LIMITED / 01/06/2009	(1 page)
22 May 2009	288b	Appointment terminated director garth bearman	(1 page)
23 Feb 2009	288a	Director appointed professor paul palmer	(2 pages)
31 Oct 2008	288a	Director appointed mr garth russell bearman	(2 pages)
31 Oct 2008	288a	Director appointed ms valerie anne austin	(2 pages)