CLAY BOX LIMITED

Company Documents

DateDescription
19/03/1519 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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13/02/1513 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/05/141 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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14/04/1414 April 2014 Annual return made up to 7 March 2014 with full list of shareholders

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05/06/135 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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04/04/134 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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23/03/1223 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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25/10/1125 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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04/04/114 April 2011 Annual return made up to 7 March 2011 with full list of shareholders

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08/02/118 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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07/04/107 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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30/03/1030 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIDWELL / 30/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DERRICK NORMAN GREEN / 30/03/2010

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27/04/0927 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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01/04/091 April 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED

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28/05/0828 May 2008 DIRECTOR APPOINTED JOHN BIDWELL

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22/05/0822 May 2008 SECRETARY APPOINTED PATRICIA MARGARET CROCKER

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22/05/0822 May 2008 DIRECTOR APPOINTED DERRICK NORMAN GREEN

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22/05/0822 May 2008 DIRECTOR APPOINTED GRAHAM STUART CROCKER

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02/05/082 May 2008 CURRSHO FROM 31/03/2009 TO 30/09/2008

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02/05/082 May 2008 REGISTERED OFFICE CHANGED ON 02/05/2008 FROM MANCHESTER HOUSE HIGH STREET STALBRIDGE STURMINSTER NEWTON DORSET DT10 2LL UNITED KINGDOM

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11/03/0811 March 2008 GBP NC 1000/50000 07/03/08

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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11/03/0811 March 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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07/03/087 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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