THE OPEN TOY BOX C.I.C.

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Company Documents

DateDescription
08/01/158 January 2015 31/03/14 TOTAL EXEMPTION FULL

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23/06/1423 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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07/08/137 August 2013 31/03/13 TOTAL EXEMPTION FULL

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02/08/132 August 2013 DISS40 (DISS40(SOAD))

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01/08/131 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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31/07/1331 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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02/07/132 July 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013

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02/07/132 July 2013 FIRST GAZETTE

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19/07/1219 July 2012 COMPANY NAME CHANGED THE OPEN TOY BOX LIMITED CERTIFICATE ISSUED ON 19/07/12

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19/07/1219 July 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/07/1219 July 2012 CONVERSION TO A CIC

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04/07/124 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BURLEY

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25/06/1225 June 2012 DIRECTOR APPOINTED MISS VANESSA RG BURLEY

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29/03/1229 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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02/08/112 August 2011 Annual return made up to 16 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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09/07/109 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARLA RENEE BURLEY / 16/06/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURLEY / 16/06/2010

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11/03/1011 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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27/08/0927 August 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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18/08/0818 August 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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08/08/078 August 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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16/06/0616 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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