PARKBOX LIMITED

Company number 05446543

Date	Type	Description	View / Download
07 Jan 2011	AD01	Registered office address changed from C/O the Financial Partnership Llp Vision House 3 Dee Road Richmond Surrey TW9 2JN on 7 January 2011	(1 page)
19 Jun 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jun 2010	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
16 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
16 Jun 2010	TM02	Termination of appointment of Magna Secretaries Limited as a secretary	(1 page)
16 Jun 2010	AD01	Registered office address changed from 4 Bloomsbury Place London WC1A 2QA on 16 June 2010	(1 page)
15 Jun 2010	TM02	Termination of appointment of Magna Secretaries Limited as a secretary	(1 page)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Aug 2009	363a	Return made up to 09/05/09; full list of members	(4 pages)
18 May 2009	AA	Total exemption small company accounts made up to 28 February 2008	(7 pages)
08 May 2009	288a	Secretary appointed magna secretaries LIMITED	(1 page)
08 May 2009	288b	Appointment terminated secretary hgr secretaries LTD	(1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from 4 bloomsbury place london WC1A 2QA	(1 page)
19 Jan 2009	287	Registered office changed on 19/01/2009 from stern & company 12-15 hanger green london W5 3AY	(1 page)
15 Jan 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
06 Jun 2008	AA	Total exemption small company accounts made up to 28 February 2007	(7 pages)
09 May 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)
12 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
17 Jul 2007	363a	Return made up to 09/05/07; full list of members	(3 pages)
17 Jul 2007	287	Registered office changed on 17/07/07 from: stren and company 12-15 hanger green london W5 3AY	(1 page)
05 Jan 2007	AA	Total exemption small company accounts made up to 28 February 2006	(6 pages)
03 Aug 2006	225	Accounting reference date shortened from 31/05/06 to 28/02/06	(1 page)
03 Aug 2006	363a	Return made up to 09/05/06; full list of members	(6 pages)
18 Jul 2006	288a	New secretary appointed	(1 page)