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THE VEG BOX LIMITED

Company number 08038560

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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)
28 Jan 2016	CH01	Director's details changed for Dr Edward Gray on 25 January 2016	View PDF Director's details changed for Dr Edward Gray on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	AD01	Registered office address changed from Lone Barn Farm East Hall Road Orpington Kent BR5 4EZ to Sondix House Sandpit Road Dartford Kent DA1 5BU on 28 October 2015	View PDF Registered office address changed from Lone Barn Farm East Hall Road Orpington Kent BR5 4EZ to Sondix House Sandpit Road Dartford Kent DA1 5BU on 28 October 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 200	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 200 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
22 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 200	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 200 - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
26 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 29 June 2012 GBP 200 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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