ROUNDBOX LIMITED

Company number 06785713 ·

Dissolved

17 filings

Date Filing
15 Jan 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
11 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Feb 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
4 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Feb 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
1 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Feb 2010 Annual return made up to 7 January 2010 with full list of shareholders View document
20 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROOME / 01/12/2009 View document
20 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ROOME / 01/12/2009 View document
9 Feb 2009 DIRECTOR APPOINTED CHRISTOPHER JOHN ROOME View document
9 Feb 2009 DIRECTOR APPOINTED CHARLOTTE ROOME View document
29 Jan 2009 CURREXT FROM 31/01/2010 TO 31/03/2010 View document
15 Jan 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jan 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED View document
8 Jan 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN View document
8 Jan 2009 REGISTERED OFFICE CHANGED ON 08/01/09 FROM: GISTERED OFFICE CHANGED ON 08/01/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
7 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document