- Company Overview for FAST FIX BOX LTD (06540033)
- Filing history for FAST FIX BOX LTD (06540033)
- People for FAST FIX BOX LTD (06540033)
- Charges for FAST FIX BOX LTD (06540033)
- More for FAST FIX BOX LTD (06540033)
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) |
---|---|---|---|
15 Apr 2013 | AR01 | Annual return made up to 19 March 2013 with full list of shareholders | |
20 Apr 2012 | AR01 | Annual return made up to 19 March 2012 with full list of shareholders | |
31 Jan 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
22 Mar 2011 | AR01 | Annual return made up to 19 March 2011 with full list of shareholders | |
09 Mar 2011 | AA01 | Current accounting period extended from 31 March 2011 to 31 August 2011 | |
08 Oct 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
07 Oct 2010 | TM01 | Termination of appointment of James Caan as a director | |
19 Apr 2010 | AR01 | Annual return made up to 19 March 2010 with full list of shareholders | |
17 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
16 Apr 2010 | CH03 | Secretary's details changed for Mr Peter John Moule on 1 October 2009 | |
16 Apr 2010 | CH01 | Director's details changed for Mr Adam Charles Triggs on 1 October 2009 | |
16 Apr 2010 | CH01 | Director's details changed for Mr James Caan on 1 October 2009 | |
16 Apr 2010 | CH01 | Director's details changed for Mr Peter John Moule on 1 October 2009 | |
16 Apr 2010 | CH01 | Director's details changed for Mr Jonathan Anthony Chandler on 1 October 2009 | |
16 Apr 2010 | AD02 | Register inspection address has been changed | |
16 Apr 2010 | CH01 | Director's details changed for Mr Duncan Walker Bannatyne on 1 October 2009 | |
13 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
21 Dec 2009 | CH01 | Director's details changed for Mr Jonathan Anthony Chandler on 1 August 2009 | |
15 Oct 2009 | AD01 | Registered office address changed from 10 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ on 15 October 2009 | |
15 Jun 2009 | 363a | Return made up to 19/03/09; full list of members | |
25 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
19 Mar 2008 | NEWINC | Incorporation |