BLUE BOX DESIGN LIMITED

Company number SC156149

Date	Type	Description	View / Download
27 Aug 2013	AP01	Appointment of Mr Donald Thomas Mclaren as a director	(3 pages)
27 Aug 2013	AP01	Appointment of James John Mclaren as a director	(3 pages)
27 Aug 2013	AD01	Registered office address changed from Units 22 & 23 9 Munro Road Springkerse Industrial Estate Stirling Stirlingshire FK7 7XQ Scotland on 27 August 2013	(2 pages)
27 Aug 2013	TM01	Termination of appointment of Alexander Mctear as a director	(2 pages)
27 Aug 2013	TM02	Termination of appointment of Angela Fraioli as a secretary	(2 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
06 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(6 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
12 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(6 pages)
06 Jul 2011	AD01	Registered office address changed from Unit 2a Craigleith Road Broadleys Industrial Park Stirling FK7 7LQ on 6 July 2011	(1 page)
22 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(6 pages)
11 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
24 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(6 pages)
24 Mar 2010	CH01	Director's details changed for Mr Duncan Robertson on 22 February 2010	(2 pages)
24 Mar 2010	CH01	Director's details changed for Alexander Mctear on 23 February 2010	(2 pages)
24 Mar 2010	TM02	Termination of appointment of Angela Fraioli Ca as a secretary	(1 page)
11 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
12 Nov 2009	466(Scot)	Alterations to floating charge 1	(5 pages)
12 Nov 2009	466(Scot)	Alterations to floating charge 2	(5 pages)
12 Nov 2009	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
09 Nov 2009	AP03	Appointment of Angela Fraioli as a secretary	(3 pages)
02 Apr 2009	288b	Appointment terminated secretary angela fraioli	(1 page)
02 Apr 2009	363a	Return made up to 23/02/09; full list of members	(10 pages)
19 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)