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JACKNBOX LIMITED

Company number 05408070

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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)
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
03 May 2012 CH01 Director's details changed for Mr Craig Anthony Palmer on 3 May 2012
03 May 2012 AD01 Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 3 May 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Jan 2010 TM02 Termination of appointment of Paul Donno as a secretary
08 Sep 2009 287 Registered office changed on 08/09/2009 from pepper house, hall road mount bures colchester essex CO8 5AS
01 May 2009 363a Return made up to 30/03/09; full list of members
21 Jan 2009 288a Director appointed mr craig anthoney palmer
21 Jan 2009 288b Appointment terminated director michelle tennens
04 Jun 2008 363a Return made up to 30/03/08; full list of members
20 May 2008 AA Accounts for a dormant company made up to 31 March 2008
03 Dec 2007 CERTNM Company name changed 4X4 computers LTD\certificate issued on 03/12/07
06 Aug 2007 363a Return made up to 30/03/07; full list of members
16 Jun 2007 AA Accounts for a dormant company made up to 31 March 2007
11 Apr 2007 AA Accounts for a dormant company made up to 31 March 2006
11 Apr 2007 288a New secretary appointed
11 Apr 2007 288b Secretary resigned
12 May 2006 363a Return made up to 30/03/06; full list of members