CONVERTIBOX SERVICES LIMITED

Company number 07011226

Date	Type	Description	View / Download
19 Sep 2012	TM02	Termination of appointment of Interim Assistance Limited as a secretary	(1 page)
12 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(7 pages)
11 Jul 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 29/03/2011	(8 pages)
09 Dec 2011	AA01	Current accounting period extended from 31 March 2012 to 30 June 2012	(1 page)
28 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
12 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(7 pages)
19 May 2011	SH01	Statement of capital following an allotment of shares on 29 March 2011 GBP 801.960 ANNOTATION A second filed SH01 was registered on 11/07/2012	(6 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Disapplied of relevant shares/agreeing consent 29/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(52 pages)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
29 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(6 pages)
13 Aug 2010	AP01	Appointment of Mr William Harley as a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Maria Hibbert as a director	(1 page)
30 Apr 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 March 2010	(1 page)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 24 February 2010 GBP 201.96	(5 pages)
11 Mar 2010	AP01	Appointment of James Cranmer as a director	(3 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(31 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 15/02/2010	(2 pages)
09 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
19 Oct 2009	TM01	Termination of appointment of Meaujo Incorporations Limited as a director	(1 page)
19 Oct 2009	TM02	Termination of appointment of Philsec Limited as a secretary	(1 page)
19 Oct 2009	AD01	Registered office address changed from No 1 Colmore Square Birmingham B4 6AA on 19 October 2009	(1 page)
19 Oct 2009	AP04	Appointment of Interim Assistance Limited as a secretary	(1 page)
19 Oct 2009	AP04	Appointment of Interim Assistance Limited as a secretary	(1 page)
14 Oct 2009	AP01	Appointment of James Robert Alexander Cranmer as a director	(3 pages)