- Company Overview for SQUARE BOX YELLOW LIMITED (SC389670)
- Filing history for SQUARE BOX YELLOW LIMITED (SC389670)
- People for SQUARE BOX YELLOW LIMITED (SC389670)
- More for SQUARE BOX YELLOW LIMITED (SC389670)
| 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) |
|---|---|---|---|
| 04 Mar 2014 | CH01 | Director's details changed for Mr Douglas Russell Dalgleigh on 3 March 2014 | |
| 04 Mar 2014 | CH01 | Director's details changed for Mr Dan Williams on 3 March 2014 | |
| 03 Mar 2014 | AD01 | Registered office address changed from 9 Springfield Road Linlithgow EH49 7JH on 3 March 2014 | |
| 05 Feb 2014 | AP01 | Appointment of Mr Dan Williams as a director | |
| 05 Jan 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 06 Dec 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
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| 14 May 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 05 Dec 2012 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
| 05 Aug 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 16 May 2012 | TM01 | Termination of appointment of Dara Carroll as a director | |
| 16 May 2012 | TM01 | Termination of appointment of Mara Calugareanu as a director | |
| 04 Dec 2011 | AR01 | Annual return made up to 29 November 2011 with full list of shareholders | |
| 26 Jan 2011 | TM01 | Termination of appointment of Douglas Dalgleish as a director | |
| 26 Jan 2011 | TM01 | Termination of appointment of Mara Calugareanu as a director | |
| 26 Jan 2011 | AP01 | Appointment of Mr Douglas Russell Dalgleigh as a director | |
| 26 Jan 2011 | CH01 | Director's details changed for Ms Mara Adina Calugareanu on 1 January 2011 | |
| 12 Jan 2011 | TM01 | Termination of appointment of a director | |
| 12 Jan 2011 | AP01 | Appointment of Ms Mara Adina Calugareanu as a director | |
| 07 Jan 2011 | AP01 | Appointment of Mr Douglas Russell Dalgleish as a director | |
| 07 Jan 2011 | TM01 | Termination of appointment of Douglas Dalgleish as a director | |
| 07 Jan 2011 | CH01 | Director's details changed for Mr Dara Carroll on 7 January 2011 | |
| 29 Nov 2010 | NEWINC | Incorporation |