- Company Overview for EVERY BOX LIMITED (06438063)
- Filing history for EVERY BOX LIMITED (06438063)
- People for EVERY BOX LIMITED (06438063)
- More for EVERY BOX LIMITED (06438063)
| 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) |
|---|---|---|---|
| 02 Dec 2013 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 03 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 10 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 27 November 2012 with full list of shareholders | |
| 03 Dec 2012 | CH01 | Director's details changed for Dr Keith Michael Goss on 27 November 2012 | |
| 18 May 2012 | CH01 | Director's details changed for Dr Keith Michael Goss on 18 May 2012 | |
| 06 Dec 2011 | AR01 | Annual return made up to 27 November 2011 with full list of shareholders | |
| 02 Sep 2011 | AD01 | Registered office address changed from 48 Totteridge Drive High Wycombe Buckinghamshire HP13 6JJ United Kingdom on 2 September 2011 | |
| 23 Aug 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 20 Jun 2011 | CH03 | Secretary's details changed for Mrs Marlene Goss on 20 June 2011 | |
| 20 Jun 2011 | CH01 | Director's details changed for Dr Keith Michael Goss on 20 June 2011 | |
| 20 Jun 2011 | CH03 | Secretary's details changed for Mrs Marlene Goss on 20 June 2011 | |
| 01 Dec 2010 | AR01 | Annual return made up to 27 November 2010 with full list of shareholders | |
| 24 Sep 2010 | AD01 | Registered office address changed from Unit 28 Riverside Business Centre Victoria Street High Wycombe Buckinghamshire HP11 2LT on 24 September 2010 | |
| 31 Aug 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 15 Dec 2009 | AR01 | Annual return made up to 27 November 2009 with full list of shareholders | |
| 15 Dec 2009 | CH03 | Secretary's details changed for Marlene Goss on 15 December 2009 | |
| 15 Dec 2009 | CH01 | Director's details changed for Dr Keith Michael Goss on 15 December 2009 | |
| 16 Nov 2009 | AD01 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 16 November 2009 | |
| 29 Sep 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 29 Jan 2009 | 363a | Return made up to 27/11/08; full list of members | |
| 29 Jan 2009 | 288c | Secretary's change of particulars keith michael goss logged form | |
| 29 Jan 2009 | 353 | Location of register of members | |
| 14 Jan 2009 | 288c | Director's change of particulars / keith goss / 13/01/2009 | |
| 25 Feb 2008 | 288c | Director's change of particulars / keith goss / 23/02/2008 |