BIG BOX DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM SUITE B FLOOR 8 ST. JAMES HOUSE PENDLETON WAY SALFORD MANCHESTER M6 5FW |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 31/03/1431 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/03/1325 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/05/123 May 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/03/1123 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/05/1012 May 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL BASSO / 21/03/2010 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM C/O EDWARDS VEEDER, BRUNSWICK SQUARE, UNION STREET OLDHAM OL1 1DE |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BASSO / 25/06/2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS |
| 22/09/0722 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | COMPANY NAME CHANGED N.B. DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 28/04/06 |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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