EXACTLY WHAT'S ON THE BOX LIMITED

Follow this company
Company Documents

DateDescription
29/08/1729 August 2017 STRUCK OFF AND DISSOLVED

View Document

10/06/1510 June 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

View Document

31/03/1531 March 2015 FIRST GAZETTE

View Document

31/07/1431 July 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

View Document

22/07/1422 July 2014 FIRST GAZETTE

View Document

08/05/138 May 2013 Annual return made up to 18 March 2013 with full list of shareholders

View Document

06/03/136 March 2013 Annual accounts small company total exemption made up to 31 December 2012

View Document

31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

View Accounts

18/10/1218 October 2012 APPOINTMENT TERMINATED, DIRECTOR MARCOS FERNANDES

View Document

18/10/1218 October 2012 DIRECTOR APPOINTED MR PETER HARMAN

View Document

17/08/1217 August 2012 Annual accounts small company total exemption made up to 31 December 2011

View Document

17/04/1217 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

View Document

31/10/1131 October 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

View Document

07/07/117 July 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATH

View Document

07/07/117 July 2011 DIRECTOR APPOINTED MR MARCOS FERNANDES

View Document

24/06/1124 June 2011 APPOINTMENT TERMINATED, DIRECTOR MARCOS FERNANDES

View Document

24/06/1124 June 2011 REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 296 ELGIN AVENUE LONDON W91JS UNITED KINGDOM

View Document

21/03/1121 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

View Document

11/03/1111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCOS FERNANDES / 03/03/2011

View Document

11/03/1111 March 2011 DIRECTOR APPOINTED MR MICHAEL JOHN HEATH

View Document

11/03/1111 March 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HARMAN

View Document

11/03/1111 March 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD

View Document

03/03/113 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company