LOGOBOX LIMITED

Company Documents

DateDescription
22/05/1522 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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22/05/1522 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/01/1518 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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27/05/1427 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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01/03/141 March 2014 DIRECTOR APPOINTED MS ALISON RIDER

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01/03/141 March 2014 APPOINTMENT TERMINATED, DIRECTOR HARRY HARDY

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21/05/1321 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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21/05/1321 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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

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22/05/1222 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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21/05/1221 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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28/05/1128 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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09/05/119 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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10/06/1010 June 2010 Annual return made up to 27 April 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRY STEPHEN HARDY / 27/04/2010

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10/06/1010 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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22/05/0922 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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22/05/0922 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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16/05/0816 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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16/05/0716 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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27/04/0727 April 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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04/08/064 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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24/05/0624 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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06/06/056 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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20/05/0520 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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01/06/041 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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01/06/041 June 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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13/05/0313 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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13/05/0313 May 2003 EXEMPTION FROM APPOINTING AUDITORS

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13/05/0313 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 EXEMPTION FROM APPOINTING AUDITORS

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31/05/0231 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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31/05/0231 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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19/06/0119 June 2001 EXEMPTION FROM APPOINTING AUDITORS

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19/06/0119 June 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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21/05/0121 May 2001 EXEMPTION FROM APPOINTING AUDITORS

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17/05/0017 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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10/05/0010 May 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 EXEMPTION FROM APPOINTING AUDITORS 30/04/00

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24/05/9924 May 1999 EXEMPTION FROM APPOINTING AUDITORS 30/04/99

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24/05/9924 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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24/05/9924 May 1999 RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS

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13/05/9813 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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13/05/9813 May 1998 EXEMPTION FROM APPOINTING AUDITORS 30/04/98

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13/05/9813 May 1998 RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS

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25/07/9725 July 1997 EXEMPTION FROM APPOINTING AUDITORS 26/05/97

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25/07/9725 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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28/05/9728 May 1997 RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS

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18/06/9618 June 1996 EXEMPTION FROM APPOINTING AUDITORS 26/05/96

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18/06/9618 June 1996 RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS

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18/06/9618 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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31/05/9531 May 1995 RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS

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31/05/9531 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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31/05/9531 May 1995 EXEMPTION FROM APPOINTING AUDITORS 26/05/95

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01/02/951 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/11/945 November 1994 REGISTERED OFFICE CHANGED ON 05/11/94 FROM:
38 LUSHINGTON RD
EASTBOURNE
EAST SUSSEX
BN21 4LL

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27/06/9427 June 1994 RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS

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06/06/946 June 1994 EXEMPTION FROM APPOINTING AUDITORS 17/05/94

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06/05/936 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/05/936 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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06/05/936 May 1993 REGISTERED OFFICE CHANGED ON 06/05/93 FROM:
SCORPIO HOUSE
102 SYDNEY STREET
CHELSEA
LONDON SW3 6NJ

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27/04/9327 April 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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