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PINKBOX BOUTIQUE LTD

Company number 08635576

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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 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2016	AD02	Register inspection address has been changed from The Old Dairy Manor Farm Yard Coate Devizes Wiltshire SN10 3LP England to Meadow Barn Manor Farm Yard Coate Lane Coate SN10 3LP	View PDF Register inspection address has been changed from The Old Dairy Manor Farm Yard Coate Devizes Wiltshire SN10 3LP England to Meadow Barn Manor Farm Yard Coate Lane Coate SN10 3LP - link opens in a new window - 1 page (1 page)
12 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Apr 2016	AD01	Registered office address changed from C/O Pinkbox Boutique Ltd the Old Dairy Manor Farm Yard Coate Devizes Wiltshire SN10 3LP to Meadow Barn Manor Farm Yard Coate Lane, Coate Devizes Wiltshire SN10 3LP on 27 April 2016	View PDF Registered office address changed from C/O Pinkbox Boutique Ltd the Old Dairy Manor Farm Yard Coate Devizes Wiltshire SN10 3LP to Meadow Barn Manor Farm Yard Coate Lane, Coate Devizes Wiltshire SN10 3LP on 27 April 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jul 2015	AD01	Registered office address changed from 6 Eyles Road Devizes Wiltshire SN10 5LG to C/O Pinkbox Boutique Ltd the Old Dairy Manor Farm Yard Coate Devizes Wiltshire SN10 3LP on 30 July 2015	View PDF Registered office address changed from 6 Eyles Road Devizes Wiltshire SN10 5LG to C/O Pinkbox Boutique Ltd the Old Dairy Manor Farm Yard Coate Devizes Wiltshire SN10 3LP on 30 July 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	TM01	Termination of appointment of Harriet Grace Letheren as a director on 1 February 2015	View PDF Termination of appointment of Harriet Grace Letheren as a director on 1 February 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
22 Sep 2014	AP01	Appointment of Mr Kevin Charles Gover as a director on 15 September 2014	View PDF Appointment of Mr Kevin Charles Gover as a director on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Aug 2014	AD03	Register(s) moved to registered inspection location The Old Dairy Manor Farm Yard Coate Devizes Wiltshire SN10 3LP	View PDF Register(s) moved to registered inspection location The Old Dairy Manor Farm Yard Coate Devizes Wiltshire SN10 3LP - link opens in a new window - 1 page (1 page)
07 Aug 2014	AD02	Register inspection address has been changed to The Old Dairy Manor Farm Yard Coate Devizes Wiltshire SN10 3LP	View PDF Register inspection address has been changed to The Old Dairy Manor Farm Yard Coate Devizes Wiltshire SN10 3LP - link opens in a new window - 1 page (1 page)
13 Nov 2013	AD01	Registered office address changed from the Apex Sheriffs Orchard Coventry CV1 3PP England on 13 November 2013	View PDF Registered office address changed from the Apex Sheriffs Orchard Coventry CV1 3PP England on 13 November 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2013	AD01	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 26 September 2013	View PDF Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 26 September 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	CERTNM	Company name changed adorro boutique LTD\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-09-22 NM01 ‐ Change of name by resolution	View PDF Company name changed adorro boutique LTD\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-09-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	TM01	Termination of appointment of Tessa Owen as a director	View PDF Termination of appointment of Tessa Owen as a director - link opens in a new window - 1 page (1 page)
02 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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