ACCOUNTS IN A BOX LTD
Company Documents
| Date | Description |
|---|---|
| 15/11/1215 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/09/1211 September 2012 | FIRST GAZETTE |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR VALERIE AUSTIN |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK FREEMAN |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TRACEY REDDINGS |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/05/1131 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 03/09/103 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/09/103 September 2010 | COMPANY NAME CHANGED CB COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 03/09/10 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL PALMER |
| 15/06/1015 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN GORDON |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, SECRETARY PEAKE COMPANY SECRETAIRES LIMITED |
| 09/07/099 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 02/06/092 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / PEAKE COMPANY SECRETAIRES LIMITED / 01/06/2009 |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR GARTH BEARMAN |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED PROFESSOR PAUL PALMER |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED MR GARTH RUSSELL BEARMAN |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED MS VALERIE ANNE AUSTIN |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED MS TRACEY LYNN REDDINGS |
| 22/09/0822 September 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | SECRETARY APPOINTED MRS SUSAN JANE GORDON |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/08 FROM: GISTERED OFFICE CHANGED ON 05/08/2008 FROM THE WHITE HOUSE SCHOOL HILL BRINKWORTH WILTSHIRE SN15 5AX |
| 08/05/088 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 29/05/0729 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 |
| 25/10/0325 October 2003 | NEW SECRETARY APPOINTED |
| 06/08/036 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: G OFFICE CHANGED 02/07/03 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 19/06/0319 June 2003 | COMPANY NAME CHANGED ACREFLOW LIMITED CERTIFICATE ISSUED ON 19/06/03 |
| 18/05/0318 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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