FLAVRBOX LIMITED

Company Documents

DateDescription
26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/11/131 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-SEBASTIEN PETER POWELL / 01/11/2013

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01/11/131 November 2013 REGISTERED OFFICE CHANGED ON 01/11/2013 FROM
39 FAIRFIELD ROAD
LONDON
E3 2QA
UNITED KINGDOM

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01/11/131 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-SEBASTIEN PETER POWELL / 01/11/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/04/138 April 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON BOS

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08/04/138 April 2013 APPOINTMENT TERMINATED, DIRECTOR NOAM KOSTUCKI

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08/04/138 April 2013 APPOINTMENT TERMINATED, DIRECTOR RUBEN KOSTUCKI

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02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM
2 DOWRY SQUARE
TFF
BRISTOL
BRISTOL
BS8 4SH

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RUBEN KOSTUCKI / 08/07/2012

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-SEBASTIEN PETER POWELL / 08/07/2012

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25/09/1225 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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09/07/129 July 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM
FLAT 9 51 THE GRANARY
BRISTOL
BS1 4HQ
ENGLAND

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06/09/116 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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