- Company Overview for BLUEBOX CORPORATE FINANCE LIMITED (07927253)
- Filing history for BLUEBOX CORPORATE FINANCE LIMITED (07927253)
- People for BLUEBOX CORPORATE FINANCE LIMITED (07927253)
- Charges for BLUEBOX CORPORATE FINANCE LIMITED (07927253)
- More for BLUEBOX CORPORATE FINANCE LIMITED (07927253)
| 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) |
|---|---|---|---|
| 15 Mar 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
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| 15 Mar 2016 | AD02 | Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 4th Floor 7/10 Chandos Street London W1G 9DQ | |
| 18 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 17 Jul 2015 | AD01 | Registered office address changed from , 60 Grosvenor Street, London, W1K 3HZ to C/O Tracy Kingsnorth 19a Cavendish Square 19a Cavendish Square London W1G 0PN on 17 July 2015 | |
| 09 Feb 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
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| 04 Feb 2015 | CH03 | Secretary's details changed for Tracy Anne Kingsnorth on 30 September 2014 | |
| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Jul 2014 | TM01 | Termination of appointment of Luke Williams as a director | |
| 08 Apr 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-04-08
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| 31 Mar 2014 | AP03 | Appointment of Tracy Anne Kingsnorth as a secretary | |
| 25 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 31 Jul 2013 | AD02 | Register inspection address has been changed | |
| 29 Jul 2013 | AA01 | Previous accounting period extended from 31 January 2013 to 31 March 2013 | |
| 25 Apr 2013 | AP01 | Appointment of Mr Paul Stephen Herman as a director | |
| 25 Apr 2013 | AP01 | Appointment of Mrs Nicola Herman as a director | |
| 25 Apr 2013 | AP01 | Appointment of Mr Luke Alexander Williams as a director | |
| 25 Apr 2013 | AP01 | Appointment of Mr Eliot Darcy as a director | |
| 25 Apr 2013 | TM01 | Termination of appointment of James Caan as a director | |
| 12 Apr 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
| 27 Jan 2012 | NEWINC | Incorporation |