IC BOX LTD
Company number 05310968 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 22 Apr 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM · UNIT 9 THE FURLONG · RINGWOOD · HAMPSHIRE · BH24 1AT | View document |
| 8 Jan 2014 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 3 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER BEITH / 31/07/2013 | View document |
| 17 May 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE BEITH | View document |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jan 2013 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 5 Jan 2013 | CURREXT FROM 31/12/2012 TO 28/02/2013 | View document |
| 12 Oct 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 78-80 CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 1DR UNITED KINGDOM | View document |
| 12 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE BEITH / 12/10/2012 | View document |
| 12 Jan 2012 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 8 pages | View document |
| 20 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE THOMAS / 01/12/2010 | View document |
| 20 Jan 2011 | Annual return made up to 11 December 2010 with full list of shareholders · 3 pages | View document |
| 2 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM UNIT 3 MANOR FARM BUSINESS CENTRE GUSSAGE ST. MICHAEL WIMBORNE DORSET BH21 5HT UNITED KINGDOM | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE THOMAS / 16/12/2009 | View document |
| 16 Dec 2009 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER BEITH / 16/12/2009 | View document |
| 16 Dec 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM UNIT 5 MANOR FARM BUSINESS CENTRE, GUSSAGE ST. MICHAEL WIMBORNE DORSET BH21 5HT | View document |
| 15 Dec 2009 | COMPANY NAME CHANGED QINETIX LIMITED CERTIFICATE ISSUED ON 15/12/09 | View document |
| 15 Dec 2009 | CHANGE OF NAME 12/12/2009 | View document |
| 15 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: G OFFICE CHANGED 01/02/08 18 AVENUE ROAD NEW MILTON HAMPSHIRE BH25 5JP | View document |
| 9 Jan 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Mar 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: G OFFICE CHANGED 14/03/07 CURZON COURT, 58 COMMERCIAL ROAD POOLE DORSET BH14 0JT | View document |
| 14 Dec 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: G OFFICE CHANGED 19/12/05 WRZON COURT 58 COMMERCIAL ROAD POOLE DORSET BH14 0JT | View document |
| 19 Dec 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: G OFFICE CHANGED 17/12/04 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 17 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | SECRETARY RESIGNED | View document |
| 17 Dec 2004 | DIRECTOR RESIGNED | View document |
| 11 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |