ADDBOX LIMITED
Company Documents
Date | Description |
---|---|
16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
14/09/1514 September 2015 | SAIL ADDRESS CHANGED FROM: ST MARY'S HOUSE 40 LONDON ROAD NEWBURY BERKSHIRE RG14 1LA UNITED KINGDOM |
14/09/1514 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES BEXX / 26/01/2015 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL |
21/11/1421 November 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM C/O TAYLOR ROBERTS UNIT 9B UPPER WINGBURY FARM WINGRAVE AYLESBURY BUCKINGHAMSHIRE HP22 4LW ENGLAND |
22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
06/06/146 June 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX GRAHAM EDWARD ROMER / 01/11/2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
06/11/136 November 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
24/04/1324 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
03/04/133 April 2013 | ADOPT ARTICLES 20/03/2013 |
09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX GRAHAM EDWARD ROMER / 02/04/2012 |
04/10/124 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
04/11/114 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
04/11/114 November 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES BEXX / 01/09/2011 |
07/06/117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX GRAHAM EDWARD ROMER / 08/09/2010 |
19/11/1019 November 2010 | SAIL ADDRESS CREATED |
19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES BEXX / 08/09/2010 |
19/11/1019 November 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
19/11/1019 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM TREES THE RIDGE COLD ASH THATCHAM BERKSHIRE RG18 9HZ UNITED KINGDOM |
09/09/099 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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