SOLOBOX LIMITED

Company Documents

DateDescription
14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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16/06/1616 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/01/1622 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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18/05/1518 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/01/158 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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21/05/1421 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/07/1329 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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22/05/1322 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/06/1220 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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15/05/1215 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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10/05/1110 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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06/05/116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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16/06/1016 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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12/05/1012 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL RUFFIEUX / 05/05/2010

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04/11/094 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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20/05/0920 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHEL RUFFIEUX / 19/05/2009

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19/05/0919 May 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHEL RUFFIEUX / 19/05/2009

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24/02/0924 February 2009 DIRECTOR APPOINTED PHILIP GUY WAREING

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01/02/091 February 2009 APPOINTMENT TERMINATED SECRETARY PATRICIA HILAIRET

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01/02/091 February 2009 REGISTERED OFFICE CHANGED ON 01/02/2009 FROM
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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30/01/0930 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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08/01/098 January 2009 PREVSHO FROM 31/05/2008 TO 30/04/2008

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05/12/085 December 2008 SECRETARY APPOINTED MR MICHEL RUFFIEUX

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03/06/083 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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12/05/0812 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 DIRECTOR RESIGNED

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31/08/0731 August 2007 SECRETARY RESIGNED

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12/08/0712 August 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 DIRECTOR RESIGNED

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07/08/077 August 2007 SECRETARY RESIGNED

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01/06/071 June 2007 NEW SECRETARY APPOINTED

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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03/10/063 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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05/05/055 May 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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