MITRE BOX LTD
Company number 04123551 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 14 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 22 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY ANDREWS | View document |
| 20 Sep 2010 | CURREXT FROM 31/05/2010 TO 31/10/2010 | View document |
| 20 Sep 2010 | DIRECTOR APPOINTED MR NICHOLAS PETER ANDREWS | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 17 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS COMPANY SECRETARY LTD / 11/11/2009 | View document |
| 17 Nov 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY DAVID ANDREWS / 17/11/2009 | View document |
| 23 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ANDREWS | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREWS / 31/10/2008 | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 5 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 14 Dec 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 | View document |
| 17 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: G OFFICE CHANGED 17/08/01 UNIT 40 DOWNTON BUSINESS PARK DOWNTON WILTSHIRE SP5 3HU | View document |
| 17 Aug 2001 | DIRECTOR RESIGNED | View document |
| 15 Feb 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: G OFFICE CHANGED 15/02/01 118 HILTINGBURY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 5NT | View document |
| 6 Feb 2001 | DIRECTOR RESIGNED | View document |
| 6 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2001 | COMPANY NAME CHANGED SPRINGVALE COMMUNICATIONS LTD CERTIFICATE ISSUED ON 31/01/01 | View document |
| 12 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |