CONVERTIBOX SERVICES LIMITED
Company number 07011226 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 7 Jul 2015 | DIRECTOR APPOINTED MR NEIL RICHARDS | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRANMER | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARLEY | View document |
| 7 Jul 2015 | DIRECTOR APPOINTED MS CLAIRE ALISON AINSWORTH | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 Oct 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 11 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 10 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HARLEY / 10/09/2013 | View document |
| 10 Sep 2013 | CORPORATE SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 Apr 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 402.92 | View document |
| 4 Apr 2013 | REDUCE ISSUED CAPITAL 06/03/2013 | View document |
| 4 Apr 2013 | STATEMENT BY DIRECTORS | View document |
| 4 Apr 2013 | SOLVENCY STATEMENT DATED 06/03/13 | View document |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY INTERIM ASSISTANCE LIMITED | View document |
| 12 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 11 Jul 2012 | SECOND FILING FOR FORM SH01 | View document |
| 9 Dec 2011 | CURREXT FROM 31/03/2012 TO 30/06/2012 | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 19 Apr 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Sep 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 13 Aug 2010 | DIRECTOR APPOINTED MR WILLIAM HARLEY | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIA HIBBERT | View document |
| 30 Apr 2010 | PREVSHO FROM 30/09/2010 TO 31/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR APPOINTED JAMES CRANMER | View document |
| 11 Mar 2010 | SUB DIVISION OF SHARES 15/02/2010 | View document |
| 11 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Oct 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA | View document |
| 19 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MEAUJO INCORPORATIONS LIMITED | View document |
| 19 Oct 2009 | CORPORATE SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED | View document |
| 19 Oct 2009 | CORPORATE SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED | View document |
| 19 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY PHILSEC LIMITED | View document |
| 14 Oct 2009 | DIRECTOR APPOINTED JAMES ROBERT ALEXANDER CRANMER | View document |
| 7 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |