GASBOX LIMITED

Company number 05866103

Date	Type	Description	View / Download
13 Jul 2009	190	Location of debenture register	(1 page)
13 Jul 2009	287	Registered office changed on 13/07/2009 from couching house couching street watlington oxfordshire OX49 5PX	(1 page)
13 Jul 2009	353	Location of register of members	(1 page)
07 May 2009	288a	Director appointed mr christopher hancock	(1 page)
06 Apr 2009	288b	Appointment terminated director sarah guest	(1 page)
15 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(13 pages)
11 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Accession agreement 02/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Oct 2008	288b	Appointment terminated director christopher hickling	(1 page)
08 Oct 2008	288b	Appointment terminated director james boddy	(1 page)
08 Oct 2008	287	Registered office changed on 08/10/2008 from 3-4 regan way chetwynd business park chilwell nottinghamshire NG9 6RZ	(1 page)
08 Oct 2008	288a	Director appointed richard benedict langdon	(3 pages)
08 Oct 2008	288a	Director appointed sarah elizabeth guest	(2 pages)
31 Jul 2008	363a	Return made up to 04/07/08; full list of members	(5 pages)
03 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	(11 pages)
30 Jul 2007	363a	Return made up to 04/07/07; full list of members	(4 pages)
30 Jul 2007	287	Registered office changed on 30/07/07 from: 3-4 regan way chetwynd chetwynd business park chilwell nottinghamshire NG9 6RZ	(1 page)
30 Jul 2007	190	Location of debenture register	(1 page)
30 Jul 2007	353	Location of register of members	(1 page)
15 Nov 2006	287	Registered office changed on 15/11/06 from: merlin house wyvern business park, stanier way chaddesden derby DE21 6BF	(1 page)
30 Oct 2006	123	Nc inc already adjusted 02/10/06	(2 pages)
30 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
12 Oct 2006	88(2)R	Ad 02/10/06--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)