- Company Overview for Q-BOX LIMITED (05592292)
- Filing history for Q-BOX LIMITED (05592292)
- People for Q-BOX LIMITED (05592292)
- More for Q-BOX LIMITED (05592292)
| 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 Oct 2012 | AR01 | Annual return made up to 13 October 2012 with full list of shareholders | |
| 06 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 16 February 2012
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| 01 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 22 Feb 2012 | RESOLUTIONS |
Resolutions
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| 30 Nov 2011 | AR01 | Annual return made up to 13 October 2011 with full list of shareholders | |
| 30 Nov 2011 | AD01 | Registered office address changed from the Old Post Office the Square Court Road Thurnby Leicester Leicestershire LE7 9PX on 30 November 2011 | |
| 04 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 12 Nov 2010 | AR01 | Annual return made up to 13 October 2010 with full list of shareholders | |
| 12 Nov 2010 | CH01 | Director's details changed for Anita Poonie on 13 October 2010 | |
| 02 Mar 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 20 Nov 2009 | AR01 | Annual return made up to 13 October 2009 | |
| 09 Jun 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 12 Jan 2009 | 363a | Return made up to 13/10/08; full list of members | |
| 17 Jun 2008 | 363s | Return made up to 13/10/07; no change of members | |
| 04 Jun 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 16 Apr 2008 | 288a | Secretary appointed kulwant kaur poonie | |
| 16 Apr 2008 | 288b | Appointment terminated director satbir bains | |
| 16 Apr 2008 | 288b | Appointment terminated secretary anita poonie | |
| 11 Mar 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 17 Nov 2006 | 225 | Accounting reference date shortened from 31/10/06 to 31/07/06 | |
| 25 Oct 2006 | 363s |
Return made up to 13/10/06; full list of members
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| 19 Oct 2006 | 287 | Registered office changed on 19/10/06 from: 78 fairstone hill oadby leicester LE2 5RJ | |
| 20 Dec 2005 | 88(2)R | Ad 24/10/05--------- £ si 1@1=1 £ ic 1/2 | |
| 20 Dec 2005 | 288a | New secretary appointed;new director appointed | |
| 20 Dec 2005 | 288a | New director appointed |