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NUBOX LIMITED

Company number 04224174

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2006 363s Return made up to 29/05/06; full list of members
13 Apr 2006 AAMD Amended accounts made up to 31 July 2005
12 Dec 2005 AA Total exemption full accounts made up to 31 July 2005
14 Jun 2005 363s Return made up to 29/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2005 AA Total exemption full accounts made up to 31 July 2004
02 Sep 2004 363s Return made up to 29/05/04; no change of members
18 May 2004 AA Total exemption full accounts made up to 31 July 2003
31 Jan 2004 288b Director resigned
25 Jul 2003 363s Return made up to 29/05/03; no change of members
10 Mar 2003 AA Total exemption full accounts made up to 31 July 2002
02 Dec 2002 225 Accounting reference date extended from 31/05/02 to 31/07/02
26 Jun 2002 395 Particulars of mortgage/charge
24 Jun 2002 363s Return made up to 29/05/02; full list of members
17 Sep 2001 288a New secretary appointed
17 Sep 2001 288a New director appointed
17 Sep 2001 288a New director appointed
17 Sep 2001 288b Secretary resigned
17 Sep 2001 287 Registered office changed on 17/09/01 from: unit 5 ash street leicester LE5 0DA
17 Sep 2001 88(2)R Ad 16/08/01--------- £ si 29999@1=29999 £ ic 1/30000
31 Aug 2001 395 Particulars of mortgage/charge
31 Aug 2001 395 Particulars of mortgage/charge
05 Jun 2001 288a New secretary appointed
05 Jun 2001 288a New director appointed
31 May 2001 288b Director resigned
31 May 2001 288b Secretary resigned