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STUDENTBOX LIMITED

Company number 05685860

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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)
12 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
31 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Carl Edvard Pihl on 24 January 2010
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Oct 2010 AP04 Appointment of Libra Wealth Management Limited as a secretary
26 Oct 2010 AD01 Registered office address changed from One London Wall London EC2Y 5AB on 26 October 2010
04 May 2010 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
09 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
02 Dec 2009 AA Total exemption full accounts made up to 31 January 2009
30 Jan 2009 363a Return made up to 24/01/09; full list of members
08 Jan 2009 AA Accounts for a dormant company made up to 31 January 2008
30 Jan 2008 363a Return made up to 24/01/08; full list of members
26 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
10 Apr 2007 288a New secretary appointed
10 Apr 2007 288b Secretary resigned
22 Feb 2007 363a Return made up to 24/01/07; full list of members
22 Feb 2007 288b Director resigned
22 Feb 2007 288b Director resigned
08 Jan 2007 288a New director appointed
08 Dec 2006 CERTNM Company name changed mm&s (5074) LIMITED\certificate issued on 08/12/06
24 Jan 2006 NEWINC Incorporation