PHONEBOX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | FIRST GAZETTE |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 7-9 SPRING GARDENS GAINSBOROUGH LINCONSHIRE DN21 2AZ |
| 01/05/151 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/09/1420 September 2014 | DISS40 (DISS40(SOAD)) |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA SHELAGH BOOTY / 05/04/2014 |
| 18/09/1418 September 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 10/04/1310 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/04/1210 April 2012 | 05/04/12 NO CHANGES |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR MOHAMMED KHALID SEIF |
| 28/04/1128 April 2011 | 05/04/11 NO CHANGES |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/07/1014 July 2010 | DISS40 (DISS40(SOAD)) |
| 13/07/1013 July 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/05/095 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED SEIF / 01/10/2008 |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA BOOTY / 01/10/2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED SEIF / 22/08/2008 |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: G OFFICE CHANGED 21/09/07 15 HEATHCOTE BUILDING NOTTINGHAM SCIENCE AND TECHNOLOGY PARK UNIVERSITY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 2QJ |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | COMPANY NAME CHANGED SIMU LIMITED CERTIFICATE ISSUED ON 09/03/05 |
| 11/02/0511 February 2005 | COMPANY NAME CHANGED VEEBOX GROUP LIMITED CERTIFICATE ISSUED ON 11/02/05 |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: G OFFICE CHANGED 01/06/04 70 SELWYN STREET BOLSOVER CHESTERFIELD DERBYSHIRE S44 6LR |
| 06/05/046 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: G OFFICE CHANGED 06/05/04 BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | SECRETARY RESIGNED |
| 29/04/0429 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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