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WHEELIEBOX LIMITED

Company number SC310039

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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)
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Lord Jonathan Peck on 1 October 2010
12 Oct 2010 CH01 Director's details changed for Lord Jonathan Peck on 1 October 2010
12 Oct 2010 TM02 Termination of appointment of Anne Peck as a secretary
21 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Lord Jonathan Peck on 1 October 2009
10 Nov 2008 363a Return made up to 12/10/08; full list of members
12 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Nov 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
15 Oct 2007 363a Return made up to 12/10/07; full list of members
15 Oct 2007 287 Registered office changed on 15/10/07 from: 11 glengarry cresent glenveiw falkirk FK1 5UD
12 Oct 2006 NEWINC Incorporation