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SAT BOX LTD

Company number 06687277

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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)
10 Oct 2016 CS01 Confirmation statement made on 2 September 2016 with updates
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Dec 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Oct 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
14 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Oct 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
08 Jan 2013 AA Total exemption full accounts made up to 31 October 2012
18 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
27 Jun 2012 AA Total exemption full accounts made up to 31 October 2011
23 Jun 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 October 2011
07 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
01 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
25 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
02 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
13 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2010 CH01 Director's details changed for Hassan Chalhoub on 11 February 2010
11 Feb 2010 TM01 Termination of appointment of Roy Alnakhal as a director
11 Feb 2010 AD01 Registered office address changed from Flat 2 2 Knaresborough Place London SW5 0TG on 11 February 2010
11 Feb 2010 AR01 Annual return made up to 2 September 2009 with full list of shareholders
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2008 287 Registered office changed on 04/12/2008 from 3 colingham road london SW5 0NT united kingdom
24 Oct 2008 287 Registered office changed on 24/10/2008 from 487 harrow road london W10 4RG united kingdom
17 Oct 2008 287 Registered office changed on 17/10/2008 from 6 11 queens gate london SW7 5EL united kingdom
24 Sep 2008 288a Director appointed hassan chalhoub