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JOHN BOX LIMITED

Company number 04781759

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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 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
30 May 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
06 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
02 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jun 2011	CH01	Director's details changed for Mr Stuart David Kershaw on 30 May 2011	View PDF Director's details changed for Mr Stuart David Kershaw on 30 May 2011 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	CH01	Director's details changed for Patricia Kershaw on 30 May 2011	View PDF Director's details changed for Patricia Kershaw on 30 May 2011 - link opens in a new window - 3 pages (3 pages)
22 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
02 Dec 2010	CH01	Director's details changed for Patricia Kershaw on 27 November 2010	View PDF Director's details changed for Patricia Kershaw on 27 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	CH01	Director's details changed for Mr Stuart David Kershaw on 27 November 2010	View PDF Director's details changed for Mr Stuart David Kershaw on 27 November 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	CH01	Director's details changed for Stuart David Kershaw on 30 May 2010	View PDF Director's details changed for Stuart David Kershaw on 30 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Patricia Kershaw on 30 May 2010	View PDF Director's details changed for Patricia Kershaw on 30 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH04	Secretary's details changed for Stalia Services Ltd on 30 May 2010	View PDF Secretary's details changed for Stalia Services Ltd on 30 May 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
01 Jun 2009	363a	Return made up to 30/05/09; full list of members	View PDF Return made up to 30/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jun 2009	288c	Director's change of particulars / patricia kershaw / 01/05/2005	View PDF Director's change of particulars / patricia kershaw / 01/05/2005 - link opens in a new window - 1 page (1 page)
16 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
13 Jun 2008	363a	Return made up to 30/05/08; full list of members	View PDF Return made up to 30/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jun 2008	288c	Director's change of particulars / patricia kershaw / 12/06/2008	View PDF Director's change of particulars / patricia kershaw / 12/06/2008 - link opens in a new window - 1 page (1 page)
02 Dec 2007	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 1 page (1 page)
26 Nov 2007	287	Registered office changed on 26/11/07 from: 18 tenterden gardens london NW4 1TE	View PDF Registered office changed on 26/11/07 from: 18 tenterden gardens london NW4 1TE - link opens in a new window - 1 page (1 page)
21 Jul 2007	287	Registered office changed on 21/07/07 from: 28 church road stanmore middlesex HA7 4XR	View PDF Registered office changed on 21/07/07 from: 28 church road stanmore middlesex HA7 4XR - link opens in a new window - 1 page (1 page)
04 Jun 2007	363a	Return made up to 30/05/07; full list of members	View PDF Return made up to 30/05/07; full list of members - link opens in a new window - 2 pages (2 pages)

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