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ACI BOX LIMITED

Company number 07310799

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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)
23 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 - link opens in a new window - 6 pages (6 pages)
26 Jun 2013	AAMD	Amended accounts made up to 30 September 2012	View PDF Amended accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
14 Jun 2013	TM01	Termination of appointment of David Maddison as a director	View PDF Termination of appointment of David Maddison as a director - link opens in a new window - 1 page (1 page)
03 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for 20/09/2012.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for 20/09/2012. - link opens in a new window - 9 pages (9 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 20 September 2012 GBP 100,105 ANNOTATION A second filed SH01 was registered on 3RD June 2013.	View PDF Statement of capital following an allotment of shares on 20 September 2012 GBP 100,105 ANNOTATION A second filed SH01 was registered on 3RD June 2013. - link opens in a new window - 5 pages (5 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	TM01	Termination of appointment of Michael Pagett as a director	View PDF Termination of appointment of Michael Pagett as a director - link opens in a new window - 1 page (1 page)
12 Oct 2012	AD01	Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA on 12 October 2012	View PDF Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA on 12 October 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Aug 2012	CH01	Director's details changed for Mrs Toni Georgina Dare on 18 July 2012	View PDF Director's details changed for Mrs Toni Georgina Dare on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AP01	Appointment of Mr Michael Dennis Pagett as a director	View PDF Appointment of Mr Michael Dennis Pagett as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 October 2010 GBP 105	View PDF Statement of capital following an allotment of shares on 30 October 2010 GBP 105 - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	AP01	Appointment of Toni Dare as a director	View PDF Appointment of Toni Dare as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	TM01	Termination of appointment of Thomas Dean as a director	View PDF Termination of appointment of Thomas Dean as a director - link opens in a new window - 1 page (1 page)
11 Mar 2011	AD01	Registered office address changed from Viewpoint Basing View Basingstoke Hampshire RG21 4RG England on 11 March 2011	View PDF Registered office address changed from Viewpoint Basing View Basingstoke Hampshire RG21 4RG England on 11 March 2011 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	AA01	Current accounting period extended from 31 July 2011 to 30 September 2011	View PDF Current accounting period extended from 31 July 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
14 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
12 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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