THE SIGNAL BOX LIMITED

Company number 05462746

Date	Type	Description	View / Download
08 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 28 February 2012	(1 page)
23 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
26 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(5 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(11 pages)
26 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(5 pages)
26 Jun 2010	CH01	Director's details changed for Martin John Smith on 1 January 2010	(2 pages)
26 Jun 2010	CH01	Director's details changed for Judith Ann Smith on 1 January 2010	(2 pages)
22 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
09 Jun 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
08 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
27 May 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
05 Jun 2007	363a	Return made up to 25/05/07; full list of members	(2 pages)
22 Mar 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
25 Jul 2006	225	Accounting reference date extended from 31/05/06 to 30/09/06	(1 page)
02 Jun 2006	363a	Return made up to 25/05/06; full list of members	(2 pages)
02 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jun 2006	288c	Director's particulars changed	(1 page)
08 Jul 2005	88(2)R	Ad 03/06/05--------- £ si 9@1=9 £ ic 1/10	(2 pages)
06 Jul 2005	288a	New director appointed	(2 pages)
06 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
25 May 2005	288b	Director resigned	(1 page)
25 May 2005	288b	Secretary resigned	(1 page)
25 May 2005	NEWINC	Incorporation	(9 pages)