OUTBOX LIMITED

Company Documents

DateDescription
26/04/1126 April 2011 STRUCK OFF AND DISSOLVED

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11/01/1111 January 2011 FIRST GAZETTE

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/10/097 October 2009 Annual return made up to 28 August 2009 with full list of shareholders

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/11/0811 November 2008 RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/05/0814 May 2008 RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS; AMEND

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11/02/0811 February 2008 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/10/066 October 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/06/0520 June 2005 � NC 1000/2000 31/05/0

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20/06/0520 June 2005 NEW DIRECTOR APPOINTED

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07/10/047 October 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 NEW SECRETARY APPOINTED

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10/10/0310 October 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04

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10/10/0310 October 2003 REGISTERED OFFICE CHANGED ON 10/10/03 FROM: G OFFICE CHANGED 10/10/03 63 COPSEWOOD WAY NORTHWOOD MIDDLESEX HA6 2TZ

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18/09/0318 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/09/0317 September 2003 DIRECTOR RESIGNED

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17/09/0317 September 2003 REGISTERED OFFICE CHANGED ON 17/09/03 FROM: G OFFICE CHANGED 17/09/03 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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17/09/0317 September 2003 SECRETARY RESIGNED

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28/08/0328 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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