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THE LITTLE BROWNBOX COMPANY LTD

Company number 05706482

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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)
31 Aug 2015 AA Micro company accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
10 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
06 Jan 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
21 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
27 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
14 Apr 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
19 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
08 Apr 2009 363a Return made up to 31/12/08; full list of members
12 Dec 2008 363a Return made up to 13/02/08; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
22 Jul 2008 287 Registered office changed on 22/07/2008 from, 5 jupiter house, calleva park, aldermaston, reading, berkshire, RG7 8NN
23 Oct 2007 288b Director resigned
23 Oct 2007 288b Secretary resigned
05 Oct 2007 288a New secretary appointed
05 Oct 2007 288a New director appointed
18 Apr 2007 AA Accounts for a dormant company made up to 28 February 2007
16 Feb 2007 363a Return made up to 13/02/07; full list of members
13 Feb 2006 NEWINC Incorporation