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IBLUBOX LIMITED

Company number 07058311

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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)
27 Mar 2011 AD01 Registered office address changed from 8 Greenfield Crescent Edgbaston Birmingham B15 3BE England on 27 March 2011
27 Mar 2011 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
14 Dec 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 100.00
04 Feb 2010 TM01 Termination of appointment of Michael Ward as a director
04 Feb 2010 TM01 Termination of appointment of Hbjgw Incorporations Limited as a director
04 Feb 2010 TM02 Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
04 Feb 2010 AP01 Appointment of Mr Timothy John Capps as a director
28 Jan 2010 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 28 January 2010
27 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)