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BLEEPBOX ELECTRONICS LIMITED

Company number 06941172

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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)
03 Sep 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
15 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
15 Sep 2011 AP01 Appointment of Richard Evans as a director
14 Sep 2011 AP03 Appointment of Richard Evans as a secretary
14 Sep 2011 CERTNM Company name changed celebration toasting champagne LTD\certificate issued on 14/09/11
  • RES15 ‐ Change company name resolution on 2011-09-14
  • NM01 ‐ Change of name by resolution
14 Sep 2011 TM01 Termination of appointment of Richard Jobling as a director
14 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
27 Aug 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Richard Peter Jobling on 1 October 2009
23 Jun 2009 NEWINC Incorporation