LUNCHBOX SANDWICH LIMITED

Company Documents

DateDescription
18/09/1218 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/09/1211 September 2012 APPLICATION FOR STRIKING-OFF

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24/05/1224 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/11/1129 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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20/10/1020 October 2010 APPOINTMENT TERMINATED, SECRETARY DENIZ KARTAL

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20/10/1020 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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20/10/1020 October 2010 APPOINTMENT TERMINATED, DIRECTOR DENIZ KARTAL

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30/06/1030 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RIZA ICOZ / 31/05/2010

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01/03/101 March 2010 31/07/09 TOTAL EXEMPTION FULL

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24/08/0924 August 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 31/07/08 TOTAL EXEMPTION FULL

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27/08/0827 August 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS; AMEND

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 July 2007

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26/02/0826 February 2008 ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 31/07/2007

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29/06/0729 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0631 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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