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TELEBOX LTD

Company number 08679013

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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)
11 Mar 2015	CH01	Director's details changed for Mr Mohammad Zia Rizvi on 11 March 2015	View PDF Director's details changed for Mr Mohammad Zia Rizvi on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	CH01	Director's details changed for Mr Gareth Lee Davies on 11 March 2015	View PDF Director's details changed for Mr Gareth Lee Davies on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	AD01	Registered office address changed from Unit 4 Keypoint Keys Road Nixs Hill Industrial Estate Alfreton Derbyshire DE55 7FQ to 3 Boldmere Road Sutton Coldfield West Midlands B73 5UY on 11 March 2015	View PDF Registered office address changed from Unit 4 Keypoint Keys Road Nixs Hill Industrial Estate Alfreton Derbyshire DE55 7FQ to 3 Boldmere Road Sutton Coldfield West Midlands B73 5UY on 11 March 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 7,500	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 7,500 - link opens in a new window - 4 pages (4 pages)
17 Oct 2014	AP01	Appointment of Mr Sam William Richardson as a director on 1 April 2014	View PDF Appointment of Mr Sam William Richardson as a director on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 September 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-05 GBP 5,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-05 GBP 5,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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