About

Registered Number: 05797663
Date of Incorporation: 26/04/2006 (18 years ago)
Company Status: Active
Registered Address: 3 Durrant Road, Bournemouth, Dorset, BH2 6NE

 

Founded in 2006, The Incredible Expanding Box Ltd have registered office in Dorset.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAPSON, Philippa Anne 08 December 2006 19 October 2011 1
LANMAN, Joseph Stuart 26 April 2006 08 December 2006 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 26 April 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 26 April 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 18 January 2016
CH03 - Change of particulars for secretary 19 November 2015
CH01 - Change of particulars for director 19 November 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 04 January 2012
TM01 - Termination of appointment of director 23 December 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 27 January 2011
CH01 - Change of particulars for director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH03 - Change of particulars for secretary 08 November 2010
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 26 May 2009
288c - Notice of change of directors or secretaries or in their particulars 17 April 2009
288c - Notice of change of directors or secretaries or in their particulars 17 April 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 07 May 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 12 June 2007
288a - Notice of appointment of directors or secretaries 22 December 2006
288b - Notice of resignation of directors or secretaries 22 December 2006
RESOLUTIONS - N/A 02 June 2006
RESOLUTIONS - N/A 02 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 2006
NEWINC - New incorporation documents 26 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.