COOL BLUE BOX COMPANY LIMITED

Company number 05561467

Date	Type	Description	View / Download
07 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2012	2.35B	Notice of move from Administration to Dissolution on 31 January 2012	(19 pages)
12 Sep 2011	2.24B	Administrator's progress report to 7 August 2011	(15 pages)
03 Jun 2011	F2.18	Notice of deemed approval of proposals	(1 page)
13 Apr 2011	2.17B	Statement of administrator's proposal	(24 pages)
12 Apr 2011	2.16B	Statement of affairs with form 2.15B/2.14B	(10 pages)
14 Feb 2011	AD01	Registered office address changed from 4 Bedford Row London WC1R 4DF on 14 February 2011	(2 pages)
11 Feb 2011	2.12B	Appointment of an administrator	(1 page)
24 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
15 Nov 2010	AP03	Appointment of John Bostock as a secretary	(3 pages)
15 Nov 2010	AD01	Registered office address changed from First Floor 26/28 Great Portland Street London W1W 8QT on 15 November 2010	(2 pages)
29 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders Statement of capital on 2010-10-29 GBP 14,652	(16 pages)
23 Apr 2010	TM01	Termination of appointment of Jorgen Lund as a director	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Joanne Holland as a director	(3 pages)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 14,652	(5 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
08 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
29 Jan 2010	AP01	Appointment of Jorgen Lund as a director	(3 pages)
20 Jan 2010	AP01	Appointment of John Bostock as a director	(3 pages)
03 Jan 2010	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(16 pages)
21 Oct 2009	SH01	Statement of capital following an allotment of shares on 19 August 2009 GBP 1,299	(4 pages)
26 Sep 2009	88(2)	Ad 02/07/09-19/08/09 gbp si 999@1=999 gbp ic 300/1299	(4 pages)
26 Sep 2009	288b	Appointment Terminated Director maxwell nisner	(1 page)
26 Sep 2009	123	Nc inc already adjusted 22/07/09	(2 pages)
26 Sep 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)