OUTBOX LIMITED

Company number 04880774

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
07 Oct 2009	AR01	Annual return made up to 28 August 2009 with full list of shareholders	(4 pages)
09 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
11 Nov 2008	363a	Return made up to 30/09/08; no change of members	(4 pages)
02 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
14 May 2008	363s	Return made up to 28/08/07; no change of members; amend	(7 pages)
11 Feb 2008	363a	Return made up to 28/08/07; full list of members	(2 pages)
21 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
01 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
06 Oct 2006	363s	Return made up to 28/08/06; full list of members	(7 pages)
28 Sep 2005	363s	Return made up to 28/08/05; full list of members	(7 pages)
02 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
20 Jun 2005	88(2)R	Ad 25/04/05--------- £ si 2@1=2 £ ic 2/4	(2 pages)
20 Jun 2005	288a	New director appointed	(1 page)
20 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Oct 2004	363s	Return made up to 28/08/04; full list of members	(6 pages)
07 Oct 2004	363(288)	Secretary's particulars changed;director's particulars changed
17 Oct 2003	288a	New secretary appointed	(2 pages)
17 Oct 2003	288a	New director appointed	(2 pages)
10 Oct 2003	287	Registered office changed on 10/10/03 from: 63 copsewood way northwood middlesex HA6 2TZ	(1 page)
10 Oct 2003	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
18 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
17 Sep 2003	288b	Director resigned	(1 page)

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