GREEN BOX SYSTEMS LIMITED

Company Documents

DateDescription
17/05/1117 May 2011 STRUCK OFF AND DISSOLVED

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01/02/111 February 2011 FIRST GAZETTE

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06/10/106 October 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM SWAWBECK BARN, GIGGLESWICK SETTLE NORTH YORKSHIRE BD24 0DZ

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14/04/1014 April 2010 Annual return made up to 24 January 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP SHERRELL / 24/01/2010

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26/01/1026 January 2010 Annual return made up to 24 January 2009 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/03/092 March 2009 Annual accounts small company total exemption made up to 31 January 2008

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09/02/099 February 2009 APPOINTMENT TERMINATED SECRETARY ANNE SHERRELL

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09/02/099 February 2009 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/03/0726 March 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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30/05/0630 May 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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12/09/0512 September 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: G OFFICE CHANGED 12/09/05 DEVONSHIRE COURT 20A NEWMARKET STREET SKIPTON NORTH YORKSHIRE BD23 2HR

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13/04/0513 April 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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23/02/0423 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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24/01/0324 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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