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THE GEARBOX COMPANY (SOUTHAMPTON) LTD

Company number 09681257

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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 May 2017	CH04	Secretary's details changed for Bh21 Ltd on 23 May 2017	View PDF Secretary's details changed for Bh21 Ltd on 23 May 2017 - link opens in a new window - 1 page (1 page)
23 May 2017	AD01	Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW England to 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG on 23 May 2017	View PDF Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW England to 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG on 23 May 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2017	TM01	Termination of appointment of Paula Howard as a director on 31 December 2016	View PDF Termination of appointment of Paula Howard as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2017	CH04	Secretary's details changed for Elson Geaves Business Services Limited on 23 February 2017	View PDF Secretary's details changed for Elson Geaves Business Services Limited on 23 February 2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 - link opens in a new window - 7 pages (7 pages)
14 Jul 2015	AP01	Appointment of Mrs Paula Howard as a director on 14 July 2015	View PDF Appointment of Mrs Paula Howard as a director on 14 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	AP01	Appointment of Ms Naomi Louise Chandler as a director on 14 July 2015	View PDF Appointment of Ms Naomi Louise Chandler as a director on 14 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-10 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-10 GBP 50 - link opens in a new window - 35 pages (35 pages)

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