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HOTBOX LONDON LTD

Company number 08196454

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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)
24 Jun 2014 SH08 Change of share class name or designation
24 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 May 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 March 2014
19 May 2014 AA Accounts for a dormant company made up to 31 August 2013
31 Mar 2014 CERTNM Company name changed chuck london LIMITED\certificate issued on 31/03/14
  • RES15 ‐ Change company name resolution on 2014-03-25
  • NM01 ‐ Change of name by resolution
18 Oct 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
30 Aug 2012 NEWINC Incorporation