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SITEBOX LIMITED

Company number 06059878

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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)
12 Feb 2009 AA Accounts for a dormant company made up to 31 January 2008
20 May 2008 288b Appointment terminate, director leslie cardy logged form
03 Apr 2008 363a Return made up to 22/01/08; full list of members
02 Apr 2008 288b Appointment terminated director leslie cardy
22 Jan 2008 CERTNM Company name changed mjl properties LIMITED\certificate issued on 22/01/08
08 Mar 2007 288a New director appointed
08 Mar 2007 288a New director appointed
08 Mar 2007 288a New secretary appointed;new director appointed
08 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2007 88(2)R Ad 22/01/07--------- £ si 98@1=98 £ ic 2/100
08 Mar 2007 353 Location of register of members
08 Mar 2007 287 Registered office changed on 08/03/07 from: newgate house, 431 london road croydon surrey CR0 3PF
27 Jan 2007 288b Secretary resigned
27 Jan 2007 288b Director resigned
22 Jan 2007 NEWINC Incorporation