Blue Box-london Ltd was registered on 26 April 2005 and are based in Sussex, it's status in the Companies House registry is set to "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
METCALF, Mark Jonathan | 26 April 2005 | - | 1 |
COLE, David Jon | 26 April 2005 | 26 June 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 June 2020 | |
CS01 - N/A | 30 April 2020 | |
AA01 - Change of accounting reference date | 31 January 2020 | |
CS01 - N/A | 02 May 2019 | |
AA - Annual Accounts | 30 January 2019 | |
PSC04 - N/A | 17 May 2018 | |
CS01 - N/A | 10 May 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 06 June 2017 | |
AA - Annual Accounts | 31 January 2017 | |
CH01 - Change of particulars for director | 18 July 2016 | |
AR01 - Annual Return | 09 June 2016 | |
CH03 - Change of particulars for secretary | 03 May 2016 | |
AA - Annual Accounts | 30 January 2016 | |
AR01 - Annual Return | 09 June 2015 | |
AA - Annual Accounts | 20 January 2015 | |
AR01 - Annual Return | 08 May 2014 | |
AA - Annual Accounts | 30 January 2014 | |
AR01 - Annual Return | 07 May 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 17 May 2012 | |
AA - Annual Accounts | 26 January 2012 | |
AR01 - Annual Return | 18 May 2011 | |
AA - Annual Accounts | 31 January 2011 | |
CH01 - Change of particulars for director | 11 October 2010 | |
CH03 - Change of particulars for secretary | 11 October 2010 | |
TM01 - Termination of appointment of director | 03 August 2010 | |
AR01 - Annual Return | 03 June 2010 | |
CH01 - Change of particulars for director | 03 June 2010 | |
AA - Annual Accounts | 02 February 2010 | |
363a - Annual Return | 19 May 2009 | |
AA - Annual Accounts | 27 February 2009 | |
363a - Annual Return | 23 October 2008 | |
AA - Annual Accounts | 29 February 2008 | |
363a - Annual Return | 24 May 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 May 2007 | |
353 - Register of members | 24 May 2007 | |
287 - Change in situation or address of Registered Office | 24 May 2007 | |
AA - Annual Accounts | 24 March 2007 | |
363a - Annual Return | 12 June 2006 | |
NEWINC - New incorporation documents | 26 April 2005 |