- Company Overview for THE BIG BROWN BOX COMPANY LTD (04875127)
- Filing history for THE BIG BROWN BOX COMPANY LTD (04875127)
- People for THE BIG BROWN BOX COMPANY LTD (04875127)
- Charges for THE BIG BROWN BOX COMPANY LTD (04875127)
- More for THE BIG BROWN BOX COMPANY LTD (04875127)
| 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) |
|---|---|---|---|
| 17 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 11 Nov 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-11-11
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|
| 02 Dec 2013 | AD01 | Registered office address changed from West Cottage 30 High Street Rippingale Lincolnshire PE10 0SR on 2 December 2013 | |
| 29 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 11 Nov 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-11-11
|
|
| 31 May 2013 | AA01 | Previous accounting period extended from 31 August 2012 to 28 February 2013 | |
| 09 May 2013 | AP01 | Appointment of Mr Tony Ferrari as a director | |
| 09 May 2013 | TM01 | Termination of appointment of John Elsmore as a director | |
| 28 Aug 2012 | AR01 | Annual return made up to 22 August 2012 with full list of shareholders | |
| 01 Aug 2012 | TM01 | Termination of appointment of Lorna Elsmore as a director | |
| 01 Aug 2012 | TM02 | Termination of appointment of Lorna Elsmore as a secretary | |
| 31 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 13 Sep 2011 | AR01 | Annual return made up to 22 August 2011 with full list of shareholders | |
| 03 Jun 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 10 Sep 2010 | AR01 | Annual return made up to 22 August 2010 with full list of shareholders | |
| 10 Sep 2010 | CH01 | Director's details changed for John Edward Elsmore on 22 August 2010 | |
| 10 Sep 2010 | CH01 | Director's details changed for Lorna Marie Elsmore on 22 August 2010 | |
| 27 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 15 Sep 2009 | 363a | Return made up to 22/08/09; full list of members | |
| 02 Jul 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 02 Sep 2008 | 363a | Return made up to 22/08/08; full list of members | |
| 04 Jun 2008 | AA | Total exemption full accounts made up to 31 August 2007 | |
| 26 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 22 Sep 2007 | 363s |
Return made up to 22/08/07; no change of members
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| 31 May 2007 | AA | Total exemption full accounts made up to 31 August 2006 |