SNOOZEBOX HOLDINGS PLC

Company number 08013887

Date	Type	Description	View / Download
24 May 2013	AR01	Annual return made up to 30 March 2013 no member list	(18 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)
20 May 2013	TM02	Termination of appointment of Christopher Upton as a secretary	(1 page)
20 May 2013	TM01	Termination of appointment of Christopher Upton as a director	(1 page)
20 May 2013	TM01	Termination of appointment of Robert Breare as a director	(1 page)
16 May 2013	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
09 May 2013	CH01	Director's details changed for Mr Garry Miller Thomson on 1 May 2013	(2 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 15 November 2012 GBP 512,950 ANNOTATION A second filing SH01 was registered on 16/05/13.	(4 pages)
01 May 2013	CH01	Director's details changed for Mr Garry Miller Thomson on 26 April 2013	(2 pages)
26 Apr 2013	AP01	Appointment of Mr Garry Miller Thomson as a director	(2 pages)
21 Feb 2013	AP01	Appointment of Mr Hugh Carron Scrimgeour as a director	(2 pages)
20 Feb 2013	AP01	Appointment of Mr Stephen John East as a director	(2 pages)
03 Aug 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
28 May 2012	AP01	Appointment of Mr David John Morrison as a director	(2 pages)
28 May 2012	AP01	Appointment of Mr Richard James Guy Davies as a director	(2 pages)
15 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 512,950.00	(4 pages)
23 Apr 2012	CERT8A	Commence business and borrow	(1 page)
23 Apr 2012	SH50	Trading certificate for a public company	(3 pages)
20 Apr 2012	SH02	Sub-division of shares on 17 April 2012	(5 pages)
20 Apr 2012	SH01	Statement of capital following an allotment of shares on 17 April 2012 GBP 100,000	(4 pages)
20 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Mar 2012	NEWINC	Incorporation	(53 pages)