CONSULTING OUT OF BOX LTD

Date	Description
28/09/1528 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
15/09/1515 September 2015	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
07/09/157 September 2015	APPLICATION FOR STRIKING-OFF View Document
05/01/155 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MISS TUGBA YILMAZ / 05/01/2015 View Document
05/01/155 January 2015	REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 91 ST. THOMAS'S SQUARE CAMBRIDGE CB1 3TG ENGLAND View Document
05/01/155 January 2015	Annual return made up to 2 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
11/09/1411 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
12/05/1412 May 2014	REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 31 CENTENARY PLAZA 18 HOLLIDAY STREET BIRMINGHAM B1 1TB View Document
12/05/1412 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MISS TUGBA YILMAZ / 08/05/2014 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts

07/12/137 December 2013	Annual return made up to 2 December 2013 with full list of shareholders View Document
18/09/1318 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
04/03/134 March 2013	REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 18 HOLLIDAY STREET BIRMINGHAM B1 1TB ENGLAND View Document
26/02/1326 February 2013	Annual return made up to 2 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
05/10/125 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
24/07/1224 July 2012	REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 31 BECKETT WALK BECKENHAM KENT BR3 1JH ENGLAND View Document
21/02/1221 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MISS TUGBA YILMAZ / 20/02/2012 View Document
20/02/1220 February 2012	REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 57 THOMAS JACOMB PLACE LONDON E17 6GR UNITED KINGDOM View Document
31/12/1131 December 2011	Annual accounts for year ending 31 Dec 2011 View Accounts
16/12/1116 December 2011	Annual return made up to 2 December 2011 with full list of shareholders View Document
02/12/102 December 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document