BLUE BOX DESIGN LIMITED

Company number SC156149

Date	Type	Description	View / Download
15 Apr 1999	363s	Return made up to 23/02/99; full list of members	(6 pages)
31 Mar 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
25 Jan 1999	88(2)R	Ad 23/11/98--------- £ si 52000@1=52000 £ ic 53000/105000	(2 pages)
25 Jan 1999	288a	New director appointed	(2 pages)
02 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
25 Feb 1998	363s	Return made up to 23/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Feb 1998	88(2)R	Ad 06/08/97--------- £ si 15000@1=15000 £ ic 38000/53000	(2 pages)
25 Feb 1998	123	Nc inc already adjusted 05/08/97	(1 page)
25 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 May 1997	88(2)R	Ad 24/04/97--------- £ si 2000@1=2000 £ ic 36000/38000	(2 pages)
24 Feb 1997	363s	Return made up to 23/02/97; full list of members	(6 pages)
24 Feb 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
22 Jan 1997	88(2)R	Ad 11/11/96--------- £ si 6000@1=6000 £ ic 30000/36000	(2 pages)
22 Mar 1996	AA	Full accounts made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1996	363s	Return made up to 23/02/96; full list of members	(6 pages)
11 Oct 1995	288	Director resigned	(2 pages)
11 Oct 1995	224	Accounting reference date notified as 31/12	(1 page)
10 May 1995	287	Registered office changed on 10/05/95 from: 28 ardencaple drive helensburgh dunbartonshire G84 8PS	(1 page)
31 Mar 1995	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1995	88(2)R	Ad 01/03/95--------- £ si 29998@1=29998 £ ic 2/30000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1995	NEWINC	Incorporation	(14 pages)