BLUEBOX AVIONICS LIMITED

Company number 05684001

Date	Type	Description	View / Download
09 Sep 2016	AP01	Appointment of Mr Paul Lawrence Rayson as a director on 31 August 2016	(2 pages)
09 Sep 2016	TM01	Termination of appointment of John Howe as a director on 31 August 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	(8 pages)
11 Apr 2016	CH01	Director's details changed for David George Mclennan Brown on 11 April 2016	(2 pages)
07 Mar 2016	MR01	Registration of charge 056840010002, created on 3 March 2016	(4 pages)
11 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages)
23 Sep 2015	AD03	Register(s) moved to registered inspection location Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH	(1 page)
23 Sep 2015	AD02	Register inspection address has been changed to Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH	(1 page)
22 Sep 2015	CH01	Director's details changed for Mr John Howe on 9 August 2015	(2 pages)
22 Sep 2015	CH01	Director's details changed for Mr Jonathan Michael Bunting on 9 August 2015	(2 pages)
10 Aug 2015	MR01	Registration of charge 056840010001, created on 6 August 2015	(4 pages)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
04 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	(7 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
06 Mar 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 100	(7 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
26 Apr 2013	AD01	Registered office address changed from Jubilee House 32 Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL on 26 April 2013	(1 page)
20 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(7 pages)
28 Jun 2012	AA01	Current accounting period shortened from 30 September 2012 to 31 August 2012	(1 page)
28 Jun 2012	AP01	Appointment of Mr Jonathan Michael Bunting as a director	(2 pages)
28 Jun 2012	TM01	Termination of appointment of Mark Cashmore as a director	(1 page)
16 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
20 Apr 2012	TM02	Termination of appointment of Thomson Cooper Secretaries Limited as a secretary	(1 page)
11 Apr 2012	AP04	Appointment of Thomson Cooper Secretaries Limited as a secretary	(2 pages)
11 Apr 2012	TM02	Termination of appointment of Anne Holmes as a secretary	(1 page)