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COOL BLUE BOX COMPANY LIMITED

Company number 05561467

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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)
26 Jun 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
27 Nov 2008 287 Registered office changed on 27/11/2008 from the humber seafood institute origin way grimsby north east lincolnshire DN37 9TZ
06 Nov 2008 288b Appointment Terminated Director stephen moore
31 Oct 2008 288b Appointment Terminated Director nicola masterton
21 Oct 2008 288b Appointment Terminated Secretary scott masterton
20 Oct 2008 363a Return made up to 12/09/08; full list of members
04 Aug 2008 123 Nc inc already adjusted 15/04/08
04 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2008 287 Registered office changed on 25/07/2008 from office G4 innovation centre innovation way grimsby north east lincolnshire DN37 9TT
21 May 2008 288a Director appointed maxwell nisner
08 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Nov 2007 363s Return made up to 12/09/07; full list of members
03 Nov 2007 287 Registered office changed on 03/11/07 from: office G9 innovation centre innovation way grimsby north east lincolnshire DN37 9TT
15 Oct 2007 AA Accounts for a small company made up to 31 December 2006
06 Sep 2007 MA Memorandum and Articles of Association
27 Jul 2007 88(2)O Ad 22/09/06--------- £ si 51@1
08 May 2007 88(2)R Ad 10/04/07--------- £ si 18@1=18 £ ic 282/300
08 May 2007 88(2)R Ad 10/04/07--------- £ si 39@1=39 £ ic 243/282
08 May 2007 88(2)R Ad 10/04/07--------- £ si 8@1=8 £ ic 235/243
08 May 2007 88(2)R Ad 10/04/07--------- £ si 20@1=20 £ ic 215/235
30 Apr 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
19 Apr 2007 88(2)R Ad 05/03/07--------- £ si 13@1=13 £ ic 202/215
19 Apr 2007 88(2)R Ad 05/03/07--------- £ si 30@1=30 £ ic 172/202
23 Jan 2007 288a New director appointed