TILEBOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/1418 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/09/1324 September 2013 | AUD STAT 519 |
| 05/08/135 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 31/07/1231 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 22/06/1222 June 2012 | SECTION 519 |
| 22/05/1222 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 10/08/1110 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 23/05/1123 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/07/1028 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 24/09/0824 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS |
| 22/08/0722 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 24/11/0524 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: G OFFICE CHANGED 07/01/05 52 UPPER BROOK STREET LONDON W1K 2BU |
| 02/08/042 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 06/08/036 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/036 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | NEW SECRETARY APPOINTED |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 |
| 03/09/013 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: G OFFICE CHANGED 23/07/01 WINTERSHALL ESTATE OFFICE WINTERSHALL BRAMLEY SURREY GU5 0LR |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
| 27/05/9927 May 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | ALTER MEM AND ARTS 15/01/99 |
| 19/01/9919 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9918 January 1999 | NEW SECRETARY APPOINTED |
| 18/01/9918 January 1999 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: G OFFICE CHANGED 29/07/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 20/07/9820 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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