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CAMERABOX LIMITED

Company number 05046990

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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)
02 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
Statement of capital on 2011-03-02
  • GBP 6
02 Mar 2011 CH01 Director's details changed for Mr Timothy Michael on 15 February 2011
02 Mar 2011 TM02 Termination of appointment of Gwendoline Michael as a secretary
28 Sep 2010 AD01 Registered office address changed from C/O James Cowper Willow Court 7 West Way Botley Oxford Oxfordshire OX2 0JB England on 28 September 2010
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Mr Craig Scott Michael on 1 October 2009
24 Feb 2010 CH01 Director's details changed for Mr Timothy Michael on 1 October 2009
18 Feb 2010 AA Accounts for a small company made up to 30 September 2009
02 Feb 2010 AD01 Registered office address changed from Unit 7 Jane Morbey Road Thame Oxfordshire OX9 3RR on 2 February 2010
09 Jan 2010 AD01 Registered office address changed from Unit D3 Station Yard Thame Oxfordshire OX9 3UH United Kingdom on 9 January 2010
06 Mar 2009 AA Accounts for a small company made up to 30 September 2008
17 Feb 2009 363a Return made up to 17/02/09; full list of members
03 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
17 Apr 2008 363a Return made up to 17/02/08; full list of members
17 Apr 2008 287 Registered office changed on 17/04/2008 from beeches end 1 burgage place thame oxfordshire OX9 2ES
17 Apr 2008 288c Director's change of particulars / craig michael / 01/04/2008
09 Sep 2007 AA Total exemption full accounts made up to 30 September 2006
21 Mar 2007 363a Return made up to 17/02/07; full list of members
08 Sep 2006 AA Total exemption full accounts made up to 30 September 2005
27 Jun 2006 244 Delivery ext'd 3 mth 30/09/05
15 Mar 2006 363a Return made up to 17/02/06; full list of members
20 Dec 2005 88(2)R Ad 01/10/04--------- £ si 5@1
13 Apr 2005 288a New director appointed
24 Mar 2005 363s Return made up to 17/02/05; full list of members