Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLUEBOX AVIONICS LIMITED

Company number 05684001

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Apr 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
01 Feb 2012 AP01 Appointment of Mr Mark Richard Cashmore as a director
27 May 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Mar 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
15 Feb 2011 TM01 Termination of appointment of Richard Stuart as a director
10 Nov 2010 AP01 Appointment of James Lindsay Macrae as a director
10 Nov 2010 TM01 Termination of appointment of Murray Skelton as a director
18 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for David George Mclennan Brown on 23 January 2010
26 Jan 2010 CH01 Director's details changed for Murray Kirk Skelton on 23 January 2010
26 Jan 2010 CH01 Director's details changed for John Howe on 23 January 2010
26 Jan 2010 CH01 Director's details changed for Richard Andrew Stuart on 23 January 2010
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Mar 2009 363a Return made up to 23/01/09; full list of members
18 Mar 2009 288c Secretary's change of particulars / anne holmes / 17/03/2009
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Apr 2008 363a Return made up to 23/01/08; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
02 May 2007 363s Return made up to 23/01/07; full list of members
27 Feb 2007 288a New director appointed
27 Feb 2007 288a New director appointed
21 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2007 225 Accounting reference date shortened from 31/01/07 to 30/09/06