BLUE BOX TESTING LIMITED

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DateDescription
31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/08/1531 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCALDEN / 16/08/2014

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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07/09/147 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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05/11/135 November 2013 Annual return made up to 20 August 2013 with full list of shareholders

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04/11/134 November 2013 REGISTERED OFFICE CHANGED ON 04/11/2013 FROM
501 BEAUMONT BUILDING
22 MIRABEL STREET
MANCHESTER
M3 1DY

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/10/123 October 2012 Annual return made up to 20 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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11/09/1111 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/09/1030 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCALDEN / 01/05/2010

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26/05/1026 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM LITTLE WOODLANDS COMBE LANE WORMLEY GODALMING SURREY GU8 5TE UNITED KINGDOM

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26/05/1026 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MCCALDEN / 01/05/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/01/1011 January 2010 REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 17 MOUNTSIDE GUILDFORD SURREY GU2 4JD

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24/09/0924 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/09/0817 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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