BLUEBOX VENTURES LIMITED

06222978
9 SEAGRAVE ROAD LONDON UNITED KINGDOM SW6 1RP

Documents

Documents
Date Category Description Pages
02 Jan 2018 gazette Gazette Dissolved Voluntary 1 Buy now
10 Oct 2017 gazette Gazette Notice Voluntary 1 Buy now
05 Oct 2017 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
29 Sep 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Jul 2017 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
06 Jun 2017 gazette Gazette Notice Compulsory 1 Buy now
17 Jun 2016 annual-return Annual Return 5 Buy now
25 Apr 2016 annual-return Annual Return 5 Buy now
12 Apr 2016 accounts Annual Accounts 5 Buy now
05 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2015 annual-return Annual Return 5 Buy now
13 Apr 2015 accounts Annual Accounts 4 Buy now
23 Apr 2014 annual-return Annual Return 5 Buy now
04 Apr 2014 accounts Annual Accounts 6 Buy now
03 Oct 2013 officers Appointment of corporate secretary (Wigmore Secretaries Limited) 2 Buy now
03 Oct 2013 officers Appointment of director (Mrs Nadia Minkoff) 2 Buy now
26 Jun 2013 accounts Annual Accounts 3 Buy now
12 Jun 2013 officers Termination of appointment of secretary (Wigmore Secretaries Limited) 1 Buy now
12 Jun 2013 officers Termination of appointment of director (Nadia Minkoff) 1 Buy now
30 May 2013 officers Change of particulars for director (Ms Nadia Minkoff) 2 Buy now
13 May 2013 annual-return Annual Return 5 Buy now
23 Apr 2012 annual-return Annual Return 5 Buy now
26 Mar 2012 accounts Annual Accounts 5 Buy now
26 Apr 2011 annual-return Annual Return 5 Buy now
23 Mar 2011 accounts Annual Accounts 5 Buy now
31 Dec 2010 officers Termination of appointment of director (Roy Murray) 1 Buy now
31 Dec 2010 officers Appointment of director (Miss Nadia Minkoff) 2 Buy now
27 Apr 2010 annual-return Annual Return 4 Buy now
07 Apr 2010 accounts Annual Accounts 6 Buy now
06 Jan 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Jan 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Nov 2009 officers Change of particulars for director (Mr Roy Robert Murray) 2 Buy now
01 May 2009 annual-return Return made up to 23/04/09; full list of members 3 Buy now
01 Dec 2008 accounts Annual Accounts 11 Buy now
23 Apr 2008 annual-return Return made up to 23/04/08; full list of members 3 Buy now
14 May 2007 officers Director resigned 1 Buy now
09 May 2007 officers New director appointed 2 Buy now
01 May 2007 accounts Accounting reference date extended from 30/04/08 to 30/06/08 1 Buy now
23 Apr 2007 incorporation Incorporation Company 10 Buy now