Founded in 2006, Blindsinabox Ltd are based in London, it's status is listed as "Active". The organisation has 3 directors listed in the Companies House registry. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SALIK, Simeone Dvina | 24 August 2006 | 28 February 2014 | 1 |
SAUNDS, Janice Theresa | 24 August 2006 | 30 March 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAUNDS, Janice Theresa | 10 September 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 July 2020 | |
AP01 - Appointment of director | 06 July 2020 | |
CS01 - N/A | 04 May 2020 | |
PSC01 - N/A | 04 May 2020 | |
TM01 - Termination of appointment of director | 23 April 2020 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 02 September 2019 | |
CH01 - Change of particulars for director | 05 March 2019 | |
CH03 - Change of particulars for secretary | 05 March 2019 | |
AA - Annual Accounts | 19 November 2018 | |
CS01 - N/A | 28 August 2018 | |
AA - Annual Accounts | 11 October 2017 | |
CS01 - N/A | 01 September 2017 | |
AA - Annual Accounts | 08 November 2016 | |
CS01 - N/A | 25 August 2016 | |
SH08 - Notice of name or other designation of class of shares | 26 October 2015 | |
AA - Annual Accounts | 26 October 2015 | |
AR01 - Annual Return | 26 August 2015 | |
TM01 - Termination of appointment of director | 26 August 2015 | |
CH01 - Change of particulars for director | 26 August 2015 | |
CH01 - Change of particulars for director | 26 August 2015 | |
AD01 - Change of registered office address | 19 August 2015 | |
MR04 - N/A | 01 May 2015 | |
TM01 - Termination of appointment of director | 13 April 2015 | |
AA - Annual Accounts | 30 March 2015 | |
AP03 - Appointment of secretary | 24 September 2014 | |
AR01 - Annual Return | 03 September 2014 | |
AA - Annual Accounts | 30 April 2014 | |
TM02 - Termination of appointment of secretary | 19 March 2014 | |
TM01 - Termination of appointment of director | 19 March 2014 | |
AR01 - Annual Return | 28 August 2013 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 12 November 2012 | |
AA - Annual Accounts | 31 May 2012 | |
AR01 - Annual Return | 28 September 2011 | |
AA - Annual Accounts | 02 June 2011 | |
TM01 - Termination of appointment of director | 07 October 2010 | |
AR01 - Annual Return | 16 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
CH03 - Change of particulars for secretary | 16 September 2010 | |
AA - Annual Accounts | 27 May 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
AR01 - Annual Return | 24 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
287 - Change in situation or address of Registered Office | 10 September 2009 | |
288a - Notice of appointment of directors or secretaries | 05 September 2009 | |
395 - Particulars of a mortgage or charge | 12 February 2009 | |
RESOLUTIONS - N/A | 09 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 January 2009 | |
288a - Notice of appointment of directors or secretaries | 09 January 2009 | |
288a - Notice of appointment of directors or secretaries | 09 January 2009 | |
288a - Notice of appointment of directors or secretaries | 09 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 November 2008 | |
RESOLUTIONS - N/A | 20 November 2008 | |
AA - Annual Accounts | 19 November 2008 | |
395 - Particulars of a mortgage or charge | 13 November 2008 | |
363a - Annual Return | 17 September 2008 | |
AA - Annual Accounts | 22 April 2008 | |
363a - Annual Return | 12 September 2007 | |
NEWINC - New incorporation documents | 24 August 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 February 2009 | Outstanding |
N/A |
Debenture | 25 October 2008 | Fully Satisfied |
N/A |