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BLUE BOX MEDICAL LIMITED

Company number 05306459

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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)
03 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 43,334
15 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
03 Jan 2010 CH01 Director's details changed for Michael Colin Coleman on 7 December 2009
03 Jan 2010 CH01 Director's details changed for Mark Pedley on 7 December 2009
03 Jan 2010 CH01 Director's details changed for Mr John Stuart Adamson on 7 December 2009
03 Jan 2010 CH03 Secretary's details changed for Mrs Lynda Pedley on 1 January 2010
03 Jan 2010 CH01 Director's details changed for Mark Pedley on 1 January 2010
13 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 07/12/08; full list of members
05 Jan 2009 190 Location of debenture register
02 Jan 2009 288c Director's change of particulars / mark pedley / 07/07/2008
02 Jan 2009 288c Secretary's change of particulars / lynda pedley / 07/07/2008
24 Dec 2008 190 Location of debenture register
24 Dec 2008 288c Director's change of particulars / mark pedley / 01/07/2008
24 Dec 2008 288c Secretary's change of particulars / lynda pedley / 01/07/2008
11 Dec 2008 88(2) Capitals not rolled up
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2