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Company number 05064023

Date	Type	Description	View / Download
17 Apr 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(5 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
15 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES16 ‐ Resolution of redemption of redeemable shares RES13 ‐ Change of name,allot shares 31/03/2012	(16 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 90,202	(3 pages)
15 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(4 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
16 Dec 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 100	(3 pages)
15 Dec 2011	AP01	Appointment of Mrs Angela Helen Rowley as a director	(2 pages)
12 Aug 2011	CERTNM	Company name changed detox in a box LIMITED\certificate issued on 12/08/11 RES15 ‐ Change company name resolution on 2011-08-10	(2 pages)
12 Aug 2011	CONNOT	Change of name notice	(2 pages)
05 Aug 2011	CONNOT	Change of name notice	(3 pages)
11 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(3 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
15 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(4 pages)
15 Mar 2010	CH03	Secretary's details changed for Mr Matthew William Smith on 15 March 2010	(1 page)
15 Mar 2010	CH01	Director's details changed for Nastaranne Amir-Ahmadi on 11 March 2010	(2 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
08 Jul 2009	287	Registered office changed on 08/07/2009 from, 199 bournemouth road, poole, dorset, BH14 9HU	(1 page)
17 Apr 2009	363a	Return made up to 04/03/09; full list of members	(3 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
17 Oct 2008	288a	Secretary appointed mr matthew william smith	(1 page)
16 Oct 2008	288b	Appointment terminated secretary nicholas holmes	(1 page)
05 Mar 2008	363a	Return made up to 04/03/08; full list of members	(3 pages)
14 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
27 Apr 2007	287	Registered office changed on 27/04/07 from: the coach house longham business, centre 168 ringwood road, ferndown, dorset BH22 9BU	(1 page)

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