SHOEBOX LIMITED

Company Documents

DateDescription
08/07/148 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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18/06/1418 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM
C/O BROMCOM COMPUTERS PLC
KELVIN HOUSE
WORSLEY BRIDGE ROAD
LONDON
SE26 5BS

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22/07/1322 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/05/1330 May 2013 Annual return made up to 30 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/07/123 July 2012 Annual return made up to 30 May 2012 with full list of shareholders

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03/07/123 July 2012 APPOINTMENT TERMINATED, SECRETARY THOMAS CHAPMAN

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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01/07/111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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24/06/1124 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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09/07/109 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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04/06/104 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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05/06/095 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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13/06/0813 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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15/06/0715 June 2007 RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS

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30/10/0630 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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16/06/0616 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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17/06/0517 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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04/06/044 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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01/06/031 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: KELVIN HOUSE WORSLEY BRIDGE ROAD LONDON SE26 5BX

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04/04/034 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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05/06/025 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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05/06/025 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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15/06/0115 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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14/06/0114 June 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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13/07/0013 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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29/06/0029 June 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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06/09/996 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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06/09/996 September 1999 RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS

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12/05/9912 May 1999 REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 417-421 BROMLEY ROAD DOWNHAM BROMLEY KENT BR1 4PJ

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25/06/9825 June 1998 RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS

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28/05/9828 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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04/07/974 July 1997 S252 DISP LAYING ACC 30/06/97

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04/07/974 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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04/07/974 July 1997 S366A DISP HOLDING AGM 30/06/97

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29/06/9729 June 1997 RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS

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21/06/9621 June 1996 RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS

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04/06/964 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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06/07/956 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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06/07/956 July 1995 RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS

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15/07/9415 July 1994 DIRECTOR RESIGNED

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04/07/944 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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04/07/944 July 1994 RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS

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25/06/9325 June 1993 RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS

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17/06/9317 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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17/07/9217 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91

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29/06/9229 June 1992 RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS

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02/07/912 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90

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02/07/912 July 1991 RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS

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09/07/909 July 1990 RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS

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08/06/908 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89

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03/10/893 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/08/8916 August 1989 RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989 EXEMPTION FROM APPOINTING AUDITORS 010288

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30/06/8930 June 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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01/09/881 September 1988 RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS

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01/09/881 September 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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06/05/876 May 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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16/04/8716 April 1987 DIRECTOR'S PARTICULARS CHANGED

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05/11/865 November 1986 REGISTERED OFFICE CHANGED ON 05/11/86 FROM: 2 VICTORIA CHAMBERS LUKE STREET LONDON EC2A 4EE

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05/11/865 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/864 November 1986 CERTIFICATE OF INCORPORATION

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04/11/864 November 1986 SECRETARY RESIGNED

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