WATTBOX LIMITED

Company number 06825671

Date	Type	Description	View / Download
15 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2012	AP01	Appointment of Mr Michael Peter Black as a director	(2 pages)
14 May 2012	AD01	Registered office address changed from Compass House 80 Newmarket Road Cambridge Cambridgeshire CB5 8DZ United Kingdom on 14 May 2012	(1 page)
21 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(5 pages)
04 Nov 2011	AP03	Appointment of Ms Angela Jane Buckley as a secretary	(1 page)
06 Oct 2011	AD01	Registered office address changed from the Technocentre Coventry University Technology Park Puma Way Coventry CV1 2TT on 6 October 2011	(1 page)
05 Oct 2011	TM01	Termination of appointment of Peter Boait as a director	(1 page)
05 Oct 2011	TM01	Termination of appointment of Adrian Coe as a director	(1 page)
05 Oct 2011	TM01	Termination of appointment of James Oswald as a director	(1 page)
19 Sep 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
28 Jul 2011	TM02	Termination of appointment of Stephanie Oswald as a secretary	(1 page)
14 Jul 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
14 Jul 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
23 May 2011	AA01	Current accounting period shortened from 31 March 2011 to 30 April 2010	(1 page)
22 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(6 pages)
22 Feb 2011	CH03	Secretary's details changed for Mrs Stephanie Isobel Oswald on 22 February 2011	(1 page)
30 Nov 2010	AA01	Current accounting period extended from 28 February 2011 to 31 March 2011	(1 page)
14 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Mar 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
01 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(6 pages)
01 Mar 2010	SH01	Statement of capital following an allotment of shares on 18 February 2010 GBP 1,000	(2 pages)
16 Feb 2010	CH01	Director's details changed for Mr Adrian Anthony Coe on 16 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Dr Peter John Boait on 16 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Mr Adrian Anthony Coe on 15 February 2010	(2 pages)
05 Feb 2010	AP01	Appointment of Dr Peter John Boait as a director	(2 pages)