- Company Overview for WORLD BOX (UK) LIMITED (02982878)
- Filing history for WORLD BOX (UK) LIMITED (02982878)
- People for WORLD BOX (UK) LIMITED (02982878)
- More for WORLD BOX (UK) LIMITED (02982878)
| 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) |
|---|---|---|---|
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Oct 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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| 02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Nov 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Jun 2012 | AP01 | Appointment of Mr Edward Sornio as a director | |
| 27 Oct 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
| 01 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 25 Oct 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
| 13 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 25 Jan 2010 | TM02 | Termination of appointment of Anthony Harvey as a secretary | |
| 25 Jan 2010 | TM01 | Termination of appointment of Barbara Harvey as a director | |
| 13 Nov 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
| 13 Nov 2009 | CH01 | Director's details changed for Michael Edward Jefferis on 13 November 2009 | |
| 13 Nov 2009 | CH01 | Director's details changed for Barbara Gloria Teleri Dawn Harvey on 13 November 2009 | |
| 15 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 03 Nov 2008 | 363a | Return made up to 25/10/08; full list of members | |
| 02 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 18 Aug 2008 | 287 | Registered office changed on 18/08/2008 from 11-12 castle street hereford herefordshire HR1 2NL | |
| 30 Oct 2007 | 288c | Secretary's particulars changed | |
| 29 Oct 2007 | 363a | Return made up to 25/10/07; full list of members | |
| 19 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 18 Jun 2007 | 287 | Registered office changed on 18/06/07 from: albany house church lane alpheton sudbury suffolk CO10 9BL | |
| 30 Oct 2006 | 363a | Return made up to 25/10/06; full list of members | |
| 16 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |