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OPENBOX DEVELOPMENTS LIMITED

Company number 07091510

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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)
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 52.25
28 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 52.25
30 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 52.25
11 Apr 2013 AA Accounts for a small company made up to 31 October 2012
19 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a small company made up to 31 October 2011
19 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
07 Mar 2011 AA Accounts for a small company made up to 31 October 2010
08 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
26 May 2010 CERTNM Company name changed jillard developments LIMITED\certificate issued on 26/05/10
  • RES15 ‐ Change company name resolution on 2010-05-13
20 May 2010 SH02 Sub-division of shares on 13 May 2010
20 May 2010 SH01 Statement of capital following an allotment of shares on 13 May 2010
  • GBP 52.25
19 May 2010 CONNOT Change of name notice
18 May 2010 AP01 Appointment of Vallerie Mary-Ellen Jillard as a director
14 Apr 2010 AD01 Registered office address changed from No 1 Colmore Square Birmingham B4 6AA United Kingdom on 14 April 2010
01 Apr 2010 AA01 Current accounting period shortened from 31 December 2010 to 31 October 2010
01 Apr 2010 TM01 Termination of appointment of Andrew Stilton as a director
01 Apr 2010 AP01 Appointment of Mr Paul Victor Jillard as a director
01 Dec 2009 NEWINC Incorporation