- Company Overview for SITEBOX LIMITED (06059878)
- Filing history for SITEBOX LIMITED (06059878)
- People for SITEBOX LIMITED (06059878)
- More for SITEBOX LIMITED (06059878)
| 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) |
|---|---|---|---|
| 04 Mar 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
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| 12 Mar 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 29 Jan 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
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| 08 Dec 2014 | AAMD | Amended total exemption small company accounts made up to 30 November 2013 | |
| 14 Oct 2014 | AP01 | Appointment of Leslie Cardy as a director on 11 September 2014 | |
| 19 Sep 2014 | TM01 | Termination of appointment of Mark John Macdonald as a director on 11 September 2014 | |
| 29 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 03 Jul 2014 | AD01 | Registered office address changed from Newgate House 431 London Road Croydon Surrey CR0 3PF on 3 July 2014 | |
| 05 Feb 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
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|
| 23 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 29 Jan 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
| 30 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 01 Mar 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
| 01 Mar 2012 | CH01 | Director's details changed for Mark John Macdonald on 1 January 2012 | |
| 01 Mar 2012 | CH01 | Director's details changed for James Edward Dolan on 1 January 2012 | |
| 01 Mar 2012 | CH03 | Secretary's details changed | |
| 26 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 15 Apr 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
| 26 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 24 Feb 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
| 16 Feb 2010 | CH03 | Secretary's details changed for James Edward Dolan on 1 October 2009 | |
| 16 Feb 2010 | CH01 | Director's details changed for James Edward Dolan on 1 October 2009 | |
| 30 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 07 Apr 2009 | 363a | Return made up to 22/01/09; full list of members | |
| 16 Feb 2009 | 225 | Accounting reference date shortened from 31/01/2009 to 30/11/2008 |