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CHAINBOX TECHNOLOGY (UK) LIMITED

Company number 04973833

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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)
11 Sep 2014 AP01 Appointment of Mr Terry Frank Joel Spurling as a director on 1 July 2014
11 Sep 2014 TM01 Termination of appointment of David Andrew Spurling as a director on 1 July 2014
08 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
09 Nov 2011 AP01 Appointment of Mr David Andrew Spurling as a director
09 Nov 2011 TM01 Termination of appointment of Stuart Spurling as a director
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
01 Jul 2011 TM02 Termination of appointment of Natalie Spurling as a secretary
14 Oct 2010 AP01 Appointment of Mr Stuart Anthony Spurling as a director
14 Oct 2010 CH03 Secretary's details changed for Natalie Spurling on 31 July 2010
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
01 Jul 2010 AD01 Registered office address changed from 23 Dennis Lane Stanmore Middlesex HA7 4JS on 1 July 2010
01 Jul 2010 TM02 Termination of appointment of Vanessa Spurling as a secretary
01 Jul 2010 AP03 Appointment of Natalie Spurling as a secretary
01 Jul 2010 TM01 Termination of appointment of Stuart Spurling as a director
21 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 24/11/08; full list of members
25 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 24/11/07; full list of members