BLUEBOX MANAGEMENT SERVICES LIMITED

Company number 07980219

Date	Type	Description	View / Download
17 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
30 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(6 pages)
31 Jan 2017	CH01	Director's details changed for Mr Paul Stephen Herman on 15 January 2017	(2 pages)
31 Jan 2017	CH01	Director's details changed for Mrs Nicola Karen Herman on 1 January 2017	(2 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
04 Aug 2016	AD01	Registered office address changed from C/O Tracy Kingsnorth 19a Cavendish Sqaure Cavendish Square London W1G 0PN England to 93-95 Gloucester Place Marylebone London W1U 6JQ on 4 August 2016	(1 page)
12 Apr 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	(1 page)
08 Apr 2016	TM01	Termination of appointment of James Caan as a director on 11 March 2016	(1 page)
08 Apr 2016	TM01	Termination of appointment of Eliot Mark Darcy as a director on 11 March 2016	(1 page)
31 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000	(8 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
17 Jul 2015	AD01	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to C/O Tracy Kingsnorth 19a Cavendish Sqaure Cavendish Square London W1G 0PN on 17 July 2015	(1 page)
13 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1,000	(8 pages)
04 Feb 2015	CH03	Secretary's details changed for Tracy Anne Kingsnorth on 30 September 2014	(1 page)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
08 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,000	(8 pages)
31 Mar 2014	AP03	Appointment of Tracy Anne Kingsnorth as a secretary	(2 pages)
31 Mar 2014	TM02	Termination of appointment of Graham Dolan as a secretary	(1 page)
19 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
31 Jul 2013	AD02	Register inspection address has been changed	(1 page)
23 Apr 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(8 pages)
12 Sep 2012	AP01	Appointment of Mr Eliot Darcy as a director	(2 pages)
12 Sep 2012	TM01	Termination of appointment of Philip Botha as a director	(1 page)

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