TAPAS IN A BOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/03/1621 March 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MIDDLETON / 13/05/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 07/04/157 April 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/01/1430 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/03/1322 March 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM HIGHFIELD, 58 MAIDENHEAD ROAD STRATFORD ON AVON WARWICKSHIRE CV37 6XU |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, SECRETARY ANA PALENCIANO GUERRERO |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANA PALENCIANO GUERRERO |
| 10/02/1210 February 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/02/1121 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANA MARIA PALENCIANO GUERRERO / 21/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MIDDLETON / 21/01/2010 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08 |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | NEW SECRETARY APPOINTED |
| 02/02/072 February 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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