THEORDERBOX.COM LTD

Company Documents

DateDescription
30/04/1730 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/05/1631 May 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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11/05/1511 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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08/04/158 April 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM
111 HANBURY STREET
LONDON
E1 5JQ

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31/01/1531 January 2015 PREVEXT FROM 30/04/2014 TO 31/07/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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15/06/1415 June 2014 Annual return made up to 26 April 2014 with full list of shareholders

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26/01/1426 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/12/1313 December 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
C/O LAS PARTNERSHIP
84 BROOMFIELD ROAD
CHELMSFORD
CM1 1SS
ENGLAND

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24/08/1324 August 2013 DISS40 (DISS40(SOAD))

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23/08/1323 August 2013 Annual return made up to 26 April 2013 with full list of shareholders

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22/08/1322 August 2013 REGISTERED OFFICE CHANGED ON 22/08/2013 FROM
43 TOWNLEY COURT
STRATFORD
LONDON
E15 4JU
ENGLAND

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20/08/1320 August 2013 FIRST GAZETTE

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

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08/06/128 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/06/128 June 2012 COMPANY NAME CHANGED ORDERBOX.COM LIMITED CERTIFICATE ISSUED ON 08/06/12

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26/04/1226 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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