PHONEBOX SOLUTIONS LIMITED

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Company Documents

DateDescription
15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/07/1414 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/07/1318 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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18/07/1318 July 2013 REGISTERED OFFICE CHANGED ON 18/07/2013 FROM
285 FOUR ASHES ROAD
DORRIDGE
SOLIHULL
WEST MIDLANDS
B93 8NR
UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/06/1226 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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26/06/1226 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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03/05/123 May 2012 PREVSHO FROM 30/06/2012 TO 31/03/2012

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 4 STATION COURT OLD STATION ROAD HAMPTON IN ARDEN WEST MIDLANDS B92 0HA UNITED KINGDOM

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02/04/122 April 2012 APPOINTMENT TERMINATED, SECRETARY DONNA HARRISON

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02/04/122 April 2012 DIRECTOR APPOINTED MR MARK BENJAMIN

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRISON

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12/03/1212 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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15/07/1115 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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29/03/1129 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HARRISON / 01/01/2010

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21/07/1021 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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09/03/109 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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01/07/091 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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26/08/0826 August 2008 LOCATION OF DEBENTURE REGISTER

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26/08/0826 August 2008 REGISTERED OFFICE CHANGED ON 26/08/08 FROM: GISTERED OFFICE CHANGED ON 26/08/2008 FROM STATION COURT, OLD STATION ROAD HAMPTON IN ARDEN WEST MIDLANDS B91 3BD

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26/08/0826 August 2008 SECRETARY'S CHANGE OF PARTICULARS / DONNA HARRISON / 26/08/2008

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HARRISON / 26/08/2008

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26/08/0826 August 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 LOCATION OF REGISTER OF MEMBERS

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18/06/0718 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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