- Company Overview for BUILDINGBOX LIMITED (05364315)
- Filing history for BUILDINGBOX LIMITED (05364315)
- People for BUILDINGBOX LIMITED (05364315)
- More for BUILDINGBOX LIMITED (05364315)
| 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) |
|---|---|---|---|
| 27 Feb 2017 | CS01 | Confirmation statement made on 15 February 2017 with updates | |
| 31 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 08 Mar 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
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| 29 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 09 Mar 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
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| 17 Mar 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
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| 07 Jan 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 12 Sep 2013 | TM01 | Termination of appointment of a director | |
| 02 Aug 2013 | TM01 | Termination of appointment of Peter Cleary as a director | |
| 02 Aug 2013 | SH06 |
Cancellation of shares. Statement of capital on 2 August 2013
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| 02 Aug 2013 | RESOLUTIONS |
Resolutions
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| 24 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 20 Feb 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
| 20 Nov 2012 | AA01 | Previous accounting period extended from 28 February 2012 to 31 August 2012 | |
| 16 Feb 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
| 23 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 21 Feb 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
| 25 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 19 Feb 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
| 10 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 18 Feb 2009 | 363a | Return made up to 15/02/09; full list of members | |
| 15 Dec 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 09 May 2008 | 363a | Return made up to 15/02/08; full list of members | |
| 13 Mar 2008 | 288c | Director's change of particulars / peter cleary / 31/01/2008 | |
| 04 Jan 2008 | AA | Total exemption small company accounts made up to 28 February 2007 |