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INFOBOX LIMITED

Company number 05569125

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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)
23 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
17 Oct 2011 AD01 Registered office address changed from 54 Caxton Point Bessemer Drive Stevenage Hertfordshire SG1 2XT England on 17 October 2011
24 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Mar 2011 AD01 Registered office address changed from 59 Buchanan Street Blackpool Lancashire FY1 3LQ on 14 March 2011
14 Mar 2011 TM01 Termination of appointment of Philip Mcpheely as a director
14 Mar 2011 TM01 Termination of appointment of Bert Anderton as a director
14 Mar 2011 AP01 Appointment of Mr Leonard Hulley as a director
05 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Philip Mcpheely on 20 September 2010
19 May 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Dec 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
14 Aug 2009 288a Director appointed bert anderton
08 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Jan 2009 AA Total exemption small company accounts made up to 30 September 2007
19 Nov 2008 363a Return made up to 20/09/08; full list of members
26 Sep 2007 363a Return made up to 20/09/07; full list of members
15 Nov 2006 363a Return made up to 20/09/06; full list of members
15 Nov 2006 288a New director appointed
14 Nov 2006 287 Registered office changed on 14/11/06 from: 69 purwell lane hitchin SG4 0NG
03 Nov 2006 288b Director resigned
02 Nov 2006 AA Accounts for a dormant company made up to 30 September 2006
20 Sep 2005 NEWINC Incorporation