SNOOZEBOX LIMITED

Company number 07546513

Date	Type	Description	View / Download
13 Jan 2016	TM01	Termination of appointment of Katherine Jane Ferguson as a director on 31 December 2015	(1 page)
13 Jan 2016	TM02	Termination of appointment of Katherine Jane Ferguson as a secretary on 31 December 2015	(1 page)
13 Jan 2016	AP03	Appointment of Mr Lorcán Oliver Ómurchú as a secretary on 1 January 2016	(2 pages)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
18 Jun 2015	TM02	Termination of appointment of Lorcan O Murchu as a secretary on 1 June 2015	(1 page)
18 Jun 2015	AD01	Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to 60 Trafalgar Square London WC2N 5DS on 18 June 2015	(1 page)
18 Jun 2015	AP03	Appointment of Katherine Jane Ferguson as a secretary on 1 June 2015	(2 pages)
22 Apr 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 405,800	(5 pages)
29 Jan 2015	AP01	Appointment of Katherine Jane Ferguson as a director on 3 November 2014	(2 pages)
27 Oct 2014	MR04	Satisfaction of charge 075465130003 in full	(1 page)
27 Oct 2014	MR01	Registration of charge 075465130004, created on 24 October 2014	(17 pages)
27 Oct 2014	MR01	Registration of charge 075465130005, created on 24 October 2014	(36 pages)
24 Oct 2014	MR04	Satisfaction of charge 075465130002 in full	(1 page)
22 Oct 2014	MR05	All of the property or undertaking has been released from charge 075465130003	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
29 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 March 2013	(17 pages)
06 Jun 2014	AD01	Registered office address changed from , C/O Davenport Lyons 6 Agar Street, London on 6 June 2014	(1 page)
30 May 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 405,800	(5 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 26 April 2012 GBP 405,800	(3 pages)
06 Dec 2013	TM01	Termination of appointment of Gary Thomson as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
20 Sep 2013	AD01	Registered office address changed from , C/O Davenport Lyons, 30 Old Burlington Street, London, W1S 3NL, United Kingdom on 20 September 2013	(1 page)
30 May 2013	AP01	Appointment of Mr David John Morrison as a director	(2 pages)
22 May 2013	AP03	Appointment of Mr Lorcan O Murchu as a secretary	(1 page)
20 May 2013	AP01	Appointment of Mr Lorcan O Murchu as a director	(2 pages)

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