- Company Overview for THE TINY BOX COMPANY LIMITED (06350135)
- Filing history for THE TINY BOX COMPANY LIMITED (06350135)
- People for THE TINY BOX COMPANY LIMITED (06350135)
- More for THE TINY BOX COMPANY LIMITED (06350135)
| 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) |
|---|---|---|---|
| 28 Aug 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 31 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 17 Sep 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
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| 31 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 30 Aug 2012 | AR01 | Annual return made up to 22 August 2012 with full list of shareholders | |
| 31 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 12 Sep 2011 | AR01 | Annual return made up to 22 August 2011 with full list of shareholders | |
| 29 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 23 Aug 2010 | AR01 | Annual return made up to 22 August 2010 with full list of shareholders | |
| 29 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 18 Sep 2009 | 363a | Return made up to 22/08/09; full list of members | |
| 05 Aug 2009 | 287 | Registered office changed on 05/08/2009 from 5A the barns, bulrushes farm coombe hill road east grinstead west sussex RH19 4LZ | |
| 23 Jun 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 17 Mar 2009 | 225 | Accounting reference date extended from 31/08/2008 to 31/10/2008 | |
| 08 Oct 2008 | RESOLUTIONS |
Resolutions
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| 01 Oct 2008 | 88(2) | Ad 26/09/08\gbp si 440@1=440\gbp ic 100/540\ | |
| 22 Sep 2008 | 363a | Return made up to 22/08/08; full list of members | |
| 21 Sep 2007 | 88(2)R | Ad 22/08/07--------- £ si 98@1=98 £ ic 2/100 | |
| 21 Sep 2007 | 288a | New secretary appointed;new director appointed | |
| 21 Sep 2007 | 288a | New director appointed | |
| 23 Aug 2007 | 288b | Director resigned | |
| 23 Aug 2007 | 288b | Secretary resigned | |
| 22 Aug 2007 | NEWINC | Incorporation |