SECURE BOX SERVICES LIMITED

Company number 05798286

Date	Type	Description	View / Download
11 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	(3 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
23 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100	(3 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
21 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(3 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
16 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(3 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
17 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(3 pages)
08 Feb 2011	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	(1 page)
08 Feb 2011	AD01	Registered office address changed from E J Clouder & Co, Charter House 105 Leigh Road Leigh on Sea Essex SS9 1JL on 8 February 2011	(1 page)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
30 Jun 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(5 pages)
30 Jun 2010	CH01	Director's details changed for Robert Alexander Bassett on 1 October 2009	(2 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
01 Feb 2010	TM01	Termination of appointment of Glenn Tough as a director	(1 page)
18 Aug 2009	288b	Appointment terminated director and secretary karen stillwell	(1 page)
04 Aug 2009	363a	Return made up to 27/04/09; full list of members	(4 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(8 pages)
05 Jun 2008	363a	Return made up to 27/04/08; full list of members	(4 pages)
15 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	(8 pages)
21 Nov 2007	363s	Return made up to 27/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
08 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
18 May 2006	288a	New director appointed	(2 pages)