PILLBOX38 (UK) LIMITED

Company number 06781419

Date	Type	Description	View / Download
27 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100	(3 pages)
02 Jan 2015	AA	Full accounts made up to 31 March 2014	(20 pages)
21 Oct 2014	TM01	Termination of appointment of Kathryn Michelle Rogers as a director on 3 September 2014	(1 page)
21 Oct 2014	TM02	Termination of appointment of Kathryn Michelle Rogers as a secretary on 3 September 2014	(1 page)
06 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	(4 pages)
18 Dec 2013	AA	Accounts for a medium company made up to 31 March 2013	(17 pages)
01 Jul 2013	TM01	Termination of appointment of Jason Cropper as a director	(1 page)
25 Apr 2013	AP01	Appointment of Miss Kathryn Michelle Rogers as a director	(2 pages)
25 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(4 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/12/2012	(1 page)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
31 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
02 Feb 2012	CH01	Director's details changed for Mr Fraser Brunel Nicholas Cropper on 1 February 2012	(2 pages)
17 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
17 Jan 2012	AD01	Registered office address changed from Office Suite 3 & 3a Brook Mill Complex Branch Road Lower Darwen Lancashire BB3 0PR on 17 January 2012	(1 page)
17 Jan 2012	CH01	Director's details changed for Mr Jason Miles Cropper on 31 December 2011	(2 pages)
14 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
20 Jun 2011	CH01	Director's details changed for Mr Jason Miles Cropper on 19 June 2011	(2 pages)
19 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 May 2011	AP01	Appointment of Mr Fraser Fraser Cropper as a director	(2 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
03 Aug 2010	TM01	Termination of appointment of Katherine Welch as a director	(1 page)
24 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
18 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)

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