BOX 22 LTD

06104862
CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UJ

Documents

Documents
Date Category Description Pages
29 Sep 2015 gazette Gazette Dissolved Compulsory 1 Buy now
16 Jun 2015 gazette Gazette Notice Compulsory 1 Buy now
17 Dec 2014 accounts Annual Accounts 3 Buy now
13 Mar 2014 annual-return Annual Return 3 Buy now
19 Dec 2013 accounts Annual Accounts 4 Buy now
30 Jul 2013 annual-return Annual Return 3 Buy now
30 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jul 2013 officers Change of particulars for director (Christopher James White) 2 Buy now
30 Jul 2013 officers Termination of appointment of secretary (Gwa Cosec Ltd) 1 Buy now
25 Mar 2013 accounts Annual Accounts 6 Buy now
28 Dec 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
23 Feb 2012 annual-return Annual Return 4 Buy now
17 Jan 2012 officers Appointment of corporate secretary (Gwa Cosec Ltd) 3 Buy now
17 Jan 2012 officers Termination of appointment of secretary (Pauline Hossbach) 2 Buy now
08 Jan 2012 accounts Annual Accounts 8 Buy now
17 Mar 2011 annual-return Annual Return 14 Buy now
06 Jan 2011 accounts Annual Accounts 7 Buy now
22 Feb 2010 annual-return Annual Return 14 Buy now
09 Feb 2010 officers Termination of appointment of secretary (Andrew Jarrett) 2 Buy now
09 Feb 2010 officers Appointment of secretary (Pauline Vera Hossbach) 3 Buy now
29 Jan 2010 accounts Annual Accounts 7 Buy now
18 Jan 2010 officers Termination of appointment of director (Andrew Jarrett) 4 Buy now
18 Mar 2009 annual-return Return made up to 14/02/09; full list of members 5 Buy now
17 Dec 2008 accounts Annual Accounts 6 Buy now
13 Mar 2008 annual-return Return made up to 14/02/08; full list of members 5 Buy now
25 Mar 2007 accounts Accounting reference date extended from 29/02/08 to 31/03/08 1 Buy now
23 Mar 2007 address Registered office changed on 23/03/07 from: 4 park road, moseley birmingham west midlands B13 8AB 1 Buy now
23 Mar 2007 officers New secretary appointed;new director appointed 2 Buy now
23 Mar 2007 officers New director appointed 2 Buy now
14 Mar 2007 officers Director resigned 1 Buy now
14 Mar 2007 officers Secretary resigned 1 Buy now
14 Feb 2007 incorporation Incorporation Company 14 Buy now