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HOTBOX DESIGN LTD

Company number 08322207

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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)
07 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders	View PDF Annual return made up to 7 January 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders	View PDF Annual return made up to 7 December 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Sep 2013	CERTNM	Company name changed agile working environments LIMITED\certificate issued on 12/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-12	View PDF Company name changed agile working environments LIMITED\certificate issued on 12/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-12 - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	AA01	Current accounting period extended from 31 December 2013 to 30 April 2014	View PDF Current accounting period extended from 31 December 2013 to 30 April 2014 - link opens in a new window - 1 page (1 page)
07 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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