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MAGNOLIA BOX LIMITED

Company number 05668539

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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)
29 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 150
12 Jan 2015 CH03 Secretary's details changed for Alexandra Lee Old on 26 May 2012
12 Jan 2015 CH01 Director's details changed for Alexandra Lee Old on 12 January 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 150
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares exchanged 01/08/2013
09 Aug 2013 SH08 Change of share class name or designation
09 Aug 2013 SH02 Sub-division of shares on 1 August 2013
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 150.00
09 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided 01/08/2013
18 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
23 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
14 Oct 2010 AP01 Appointment of Alexandra Lee Old as a director
04 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Aug 2009 287 Registered office changed on 10/08/2009 from thorp arch, rudgate wetherby west yorkshire LS23 7RR
03 Feb 2009 363a Return made up to 06/01/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2008 363a Return made up to 06/01/08; full list of members
05 Nov 2007 288c Director's particulars changed