CLEARBOX CONSULTING LIMITED

Company number 06030251

Date	Type	Description	View / Download
17 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	(3 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(10 pages)
10 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(3 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(10 pages)
20 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(3 pages)
20 Dec 2011	AD01	Registered office address changed from C/O Mr S Marshall Treliske House Queens Park Road Chester Cheshire CH4 7AD United Kingdom on 20 December 2011	(1 page)
12 Jul 2011	CH01	Director's details changed for Mr Sean Samuel Marshall on 9 July 2011	(2 pages)
12 Jul 2011	AD01	Registered office address changed from 1 Lansdowne Grove Hough Green Chester Cheshire CH4 8LD United Kingdom on 12 July 2011	(1 page)
16 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	(10 pages)
20 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(4 pages)
20 Dec 2010	CH01	Director's details changed for Mr Sean Samuel Marshall on 15 December 2010	(2 pages)
07 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
03 Jun 2010	AD01	Registered office address changed from 20 St. Johns Road Queen's Park Chester Cheshire CH4 7AL England on 3 June 2010	(1 page)
16 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(4 pages)
16 Dec 2009	CH01	Director's details changed for Sean Samuel Marshall on 16 December 2009	(2 pages)
16 Dec 2009	CH04	Secretary's details changed for Philip Day Ltd on 16 December 2009	(2 pages)
16 Dec 2009	AD01	Registered office address changed from 20 St. Johns Road Queen's Park Chester Cheshire CH4 7AL United Kingdom on 16 December 2009	(1 page)
11 Nov 2009	AD01	Registered office address changed from 24 Meadows Lane Handbridge Chester CH4 7BH on 11 November 2009	(1 page)
08 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
27 Mar 2009	288a	Secretary appointed philip day LTD	(1 page)
26 Mar 2009	288b	Appointment terminated secretary philip day	(1 page)
15 Dec 2008	363a	Return made up to 15/12/08; full list of members	(3 pages)
15 Dec 2008	288c	Secretary's change of particulars / phillip day / 15/12/2008	(1 page)
17 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
18 Dec 2007	363a	Return made up to 15/12/07; full list of members	(2 pages)