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VANILLA BOX LIMITED

Company number 05906594

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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)
26 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AD01	Registered office address changed from 4 Troutbeck Walk Camberley Surrey GU15 1BN on 20 December 2011	View PDF Registered office address changed from 4 Troutbeck Walk Camberley Surrey GU15 1BN on 20 December 2011 - link opens in a new window - 1 page (1 page)
20 Dec 2011	CH01	Director's details changed for Toni-Marie Dolbear on 8 December 2011	View PDF Director's details changed for Toni-Marie Dolbear on 8 December 2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	CH03	Secretary's details changed for Jonathan Dolbear on 8 December 2011	View PDF Secretary's details changed for Jonathan Dolbear on 8 December 2011 - link opens in a new window - 1 page (1 page)
05 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2010	CH01	Director's details changed for Toni-Marie Dolbear on 1 October 2009	View PDF Director's details changed for Toni-Marie Dolbear on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	363a	Return made up to 15/08/09; full list of members	View PDF Return made up to 15/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	363a	Return made up to 15/08/08; full list of members	View PDF Return made up to 15/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Aug 2008	288b	Appointment terminated director jonathan dolbear	View PDF Appointment terminated director jonathan dolbear - link opens in a new window - 1 page (1 page)
04 Jan 2008	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	363a	Return made up to 15/08/07; full list of members	View PDF Return made up to 15/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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