THE TEEBOX EUROPE LTD

Company number 06099729

Date	Type	Description	View / Download
24 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
19 Jun 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders Statement of capital on 2012-06-19 EUR 80	(4 pages)
19 Jun 2012	TM02	Termination of appointment of Bm Secretarial Services Limited as a secretary on 1 December 2011	(1 page)
19 Jun 2012	CH01	Director's details changed for Kari Mechiel Hubert Schellekens on 13 February 2012	(3 pages)
19 Jun 2012	CH01	Director's details changed for Ronald Weerwag on 13 February 2012	(3 pages)
09 Nov 2011	CERTNM	Company name changed 06099729 LTD\certificate issued on 09/11/11 CONNOT ‐ Change of name notice	(3 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(3 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Oct 2011	AD01	Registered office address changed from Office 316 Flower Market, New Covent Garden Market London SW8 5NA on 11 October 2011	(2 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
11 Oct 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 December 2010	(3 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 29 February 2008	(4 pages)
11 Oct 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(14 pages)
11 Oct 2011	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(14 pages)
11 Oct 2011	AR01	Annual return made up to 13 February 2009 with full list of shareholders	(5 pages)
11 Oct 2011	AR01	Annual return made up to 13 February 2008 with full list of shareholders	(5 pages)
07 Oct 2011	RT01	Administrative restoration application	(4 pages)
28 Apr 2009	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Dec 2008	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2007	287	Registered office changed on 04/09/07 from: 99 hurlingham studios, ranelagh gardens, london, SW6 3PA	(1 page)
13 Feb 2007	NEWINC	Incorporation	(6 pages)