NOTBOXES NI LIMITED

Company Documents

DateDescription
16/12/1416 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/08/1428 August 2014 APPOINTMENT TERMINATED, SECRETARY SHARON RAMSEY

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR SHARON RAMSEY

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR SHARON RAMSEY

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06/12/136 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/11/1220 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/11/1024 November 2010 Annual return made up to 19 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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07/06/107 June 2010 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM
THE SHEEPWASH
45A BELFAST ROAD
NEWTOWNARDS
BT23 4TR

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CONNOR ASTON / 19/11/2009

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20/11/0920 November 2009 Annual return made up to 19 November 2009 with full list of shareholders

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20/11/0920 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SHARON RAMSEY / 19/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHARON RAMSEY / 19/11/2009

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26/08/0926 August 2009 30/11/08 ANNUAL ACCTS

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07/03/097 March 2009 CHANGE OF ARD

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24/10/0824 October 2008 24/10/08 ANNUAL RETURN SHUTTLE

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08/02/088 February 2008 PARS RE MORTAGE

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12/11/0712 November 2007 CHANGE OF DIRS/SEC

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12/11/0712 November 2007 CHANGE OF DIRS/SEC

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24/10/0724 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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