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BLUEBOX PARTNERS LIMITED

Company number 05513686

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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)
28 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
07 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 100
15 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Sep 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
31 Aug 2012 SH01 Statement of capital following an allotment of shares on 21 July 2011
  • GBP 100
29 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Dec 2011 CH01 Director's details changed for Alan Appleby on 22 November 2011
15 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
09 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mr Phil Parnham on 20 July 2010
21 Jul 2010 TM02 Termination of appointment of Gillian Turner as a secretary
17 May 2010 AD01 Registered office address changed from Westgate Chambers, 3 High Street Chipping Sodbury Bristol Avon BS37 6BA on 17 May 2010
12 Apr 2010 AUD Auditor's resignation
07 Apr 2010 AA Full accounts made up to 30 June 2009
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 1
21 Jul 2009 363a Return made up to 20/07/09; full list of members
21 Jul 2009 288b Appointment terminated director robert bryant-pearson
20 Jan 2009 AA Full accounts made up to 30 June 2008
22 Jul 2008 363a Return made up to 20/07/08; full list of members
02 Dec 2007 AA Full accounts made up to 30 June 2007
17 Oct 2007 288a New director appointed
17 Oct 2007 288a New director appointed
26 Sep 2007 288c Director's particulars changed