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TINDERBOX LIMITED

Company number 07663634

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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)
01 Sep 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
29 Aug 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 May 2014	AD01	Registered office address changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE United Kingdom on 9 May 2014	View PDF Registered office address changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE United Kingdom on 9 May 2014 - link opens in a new window - 1 page (1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 2	View PDF Annual return made up to 9 June 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/08/2013	View PDF Resolutions RES13 ‐ Sub div 01/08/2013 - link opens in a new window - 1 page (1 page)
19 Sep 2013	SH02	Sub-division of shares on 1 August 2012	View PDF Sub-division of shares on 1 August 2012 - link opens in a new window - 6 pages (6 pages)
20 May 2013	AP01	Appointment of Mr Harry Bruce Mclennan as a director	View PDF Appointment of Mr Harry Bruce Mclennan as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	AD01	Registered office address changed from Clifford House 38/44 Binley Road Coventry Warwickshire CV3 1JA England on 11 March 2013	View PDF Registered office address changed from Clifford House 38/44 Binley Road Coventry Warwickshire CV3 1JA England on 11 March 2013 - link opens in a new window - 1 page (1 page)
07 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Apr 2012	AD01	Registered office address changed from 33-35 Coton Road Nuneaton CV11 5TP England on 10 April 2012	View PDF Registered office address changed from 33-35 Coton Road Nuneaton CV11 5TP England on 10 April 2012 - link opens in a new window - 1 page (1 page)
09 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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