TILEBOX LIMITED
Company number 03600395 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 13 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 24 Sep 2013 | AUD STAT 519 | View document |
| 5 Aug 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 1 October 2012 | View document |
| 31 Jul 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 22 Jun 2012 | SECTION 519 | View document |
| 22 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 10 Aug 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 23 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 21 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Jul 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 14 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 20 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 24 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS | View document |
| 22 Aug 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 24 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 30 Jul 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: G OFFICE CHANGED 07/01/05 52 UPPER BROOK STREET LONDON W1K 2BU | View document |
| 2 Aug 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 6 Aug 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 16 Jul 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 | View document |
| 3 Sep 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jul 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: G OFFICE CHANGED 23/07/01 WINTERSHALL ESTATE OFFICE WINTERSHALL BRAMLEY SURREY GU5 0LR | View document |
| 27 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 20 Oct 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 11 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS | View document |
| 28 Jun 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 | View document |
| 27 May 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 | View document |
| 17 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1999 | ALTER MEM AND ARTS 15/01/99 | View document |
| 19 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 1999 | SECRETARY RESIGNED | View document |
| 29 Jul 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: G OFFICE CHANGED 29/07/98 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 29 Jul 1998 | DIRECTOR RESIGNED | View document |
| 29 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1998 | SECRETARY RESIGNED | View document |
| 20 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |