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CRAFTBOX DESIGN LIMITED

Company number 06692729

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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)
22 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2014 TM02 Termination of appointment of David Doyle Consultancy Limited as a secretary on 5 September 2014
10 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
01 Mar 2013 AP01 Appointment of Mr Simon Francis Last as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
06 Oct 2010 CH04 Secretary's details changed for David Doyle Consultancy Limited on 6 September 2010
06 Oct 2010 CH01 Director's details changed for Michelle Claire Last on 6 September 2010
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Sep 2009 363a Return made up to 09/09/09; full list of members
24 Sep 2008 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
22 Sep 2008 88(2) Ad 09/09/08\gbp si 99@1=99\gbp ic 1/100\
19 Sep 2008 288b Appointment terminated secretary temple secretaries LIMITED
19 Sep 2008 288b Appointment terminated director company directors LIMITED
19 Sep 2008 288a Secretary appointed david doyle consultancy LIMITED
19 Sep 2008 288a Director appointed michelle claire last
09 Sep 2008 NEWINC Incorporation