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BIG BOX CONSULTANTS LIMITED

Company number 09208852

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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)
27 Nov 2015 CERTNM Company name changed box account referrals LIMITED\certificate issued on 27/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-27
27 Nov 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
24 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
24 Nov 2015 AD01 Registered office address changed from C/O Box Accounts Cobalt Business Exchange Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to C/O Box Accounts Ne Bic Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 24 November 2015
09 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted