BATTLE BOX LIMITED

Company Documents

DateDescription
03/09/133 September 2013 STRUCK OFF AND DISSOLVED

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21/05/1321 May 2013 FIRST GAZETTE

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10/10/1210 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/01/1225 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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05/03/115 March 2011 Annual return made up to 19 January 2011 with full list of shareholders

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04/02/114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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11/02/1011 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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26/01/1026 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYRA MAUD FRANKLIN / 19/01/2010

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25/01/1025 January 2010 REGISTERED OFFICE CHANGED ON 25/01/2010 FROM
15 CLARENCE ARCADE
STAMFORD STREET
ASHTON UNDER LYNE
TAMESIDE
OL6 7PT

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28/04/0928 April 2009 APPOINTMENT TERMINATED SECRETARY SIMON LOVELOCK

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16/02/0916 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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17/09/0817 September 2008 DIRECTOR APPOINTED MOYRA FRANKLIN

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27/03/0827 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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21/01/0821 January 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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19/01/0719 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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19/01/0719 January 2007 Incorporation

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