FLEETBOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/05/1228 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 19/12/1119 December 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 31/05/1131 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/05/1012 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JONES / 03/05/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/05/0826 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/06/992 June 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/06/972 June 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/06/964 June 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/06/955 June 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/10/9419 October 1994 | REGISTERED OFFICE CHANGED ON 19/10/94 FROM: G OFFICE CHANGED 19/10/94 21D, ELMCOURT RD, LONDON. SE27 9BX |
| 25/05/9425 May 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | |
| 02/06/912 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/05/9117 May 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | |
| 07/05/917 May 1991 | |
| 07/05/917 May 1991 | 14/07/90 FULL LIST NOF |
| 19/04/9119 April 1991 | S366A DISP HOLDING AGM 18/03/91 |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | WD 14/04/88 AD 06/04/88--------- � SI 98@1=98 � IC 2/100 |
| 22/04/8822 April 1988 | REGISTERED OFFICE CHANGED ON 22/04/88 FROM: G OFFICE CHANGED 22/04/88 241-243 BAKER STREET LONDON NW1 6XE |
| 22/04/8822 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | REGISTERED OFFICE CHANGED ON 19/04/88 FROM: G OFFICE CHANGED 19/04/88 BRIDGE HSE 181 QUEEN VICTORIA ST LONDON EC4V 4DD |
| 19/04/8819 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/03/8822 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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