THE STUFFBOX COMPANY LIMITED

Company Documents

DateDescription
05/05/155 May 2015 STRUCK OFF AND DISSOLVED

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20/01/1520 January 2015 FIRST GAZETTE

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12/08/1312 August 2013 30/06/12 TOTAL EXEMPTION FULL

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05/07/135 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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03/07/133 July 2013 DISS40 (DISS40(SOAD))

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02/07/132 July 2013 FIRST GAZETTE

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27/06/1327 June 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM
GREEN BARNS CONYGRE FARM
EASTON ROYAL
PEWSEY
WILTSHIRE
SN9 5LU

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14/11/1214 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/07/123 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ELIZABETH DAY / 02/07/2012

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22/06/1222 June 2012 30/06/11 TOTAL EXEMPTION FULL

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18/08/1118 August 2011 30/06/10 TOTAL EXEMPTION FULL

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06/07/116 July 2011 DISS40 (DISS40(SOAD))

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05/07/115 July 2011 FIRST GAZETTE

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04/07/114 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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18/10/1018 October 2010 Annual return made up to 6 June 2010 with full list of shareholders

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07/04/107 April 2010 30/06/09 TOTAL EXEMPTION FULL

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23/10/0923 October 2009 APPOINTMENT TERMINATED, SECRETARY MARK DAY

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23/10/0923 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK ST JOHN DAY / 01/10/2009

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23/10/0923 October 2009 APPOINTMENT TERMINATED, DIRECTOR MARK DAY

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16/06/0916 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM
THE MILL HOUSE CONYGRE FARM
EASTON ROYAL
PEWSEY
WILTSHIRE
SN9 5LU
UNITED KINGDOM

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28/04/0928 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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06/06/086 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM
LITTLE FOLLETS, EASTON ROYAL
PEWSEY
WILTSHIRE
SN9 5LZ

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18/04/0818 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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23/07/0723 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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06/06/066 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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06/06/066 June 2006 NEW DIRECTOR APPOINTED

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