MAIL BOXES ETC. (UK) LIMITED

Company number 03107457

Date	Type	Description	View / Download
09 Apr 2021	AP01	Appointment of Mr Ivan Salvatore Barnaba as a director on 31 March 2021	(2 pages)
08 Apr 2021	PSC07	Cessation of Central London Business Centres Limited as a person with significant control on 31 March 2021	(1 page)
08 Apr 2021	PSC02	Notification of Mbe Worldwide S.P.A as a person with significant control on 31 March 2021	(2 pages)
08 Apr 2021	TM02	Termination of appointment of Simon Peter Cowie as a secretary on 31 March 2021	(1 page)
08 Apr 2021	TM01	Termination of appointment of Francis Vidal Laryea as a director on 31 March 2021	(1 page)
08 Apr 2021	AP03	Appointment of Mr Paolo Zadra as a secretary on 31 March 2021	(2 pages)
08 Apr 2021	AP01	Appointment of Mr Gianlica Gurgoglione as a director on 31 March 2021	(2 pages)
08 Apr 2021	AP01	Appointment of Mr Paolo Zadra as a director on 31 March 2021	(2 pages)
29 Mar 2021	TM01	Termination of appointment of David Thomas Jumpsen as a director on 24 March 2021	(1 page)
29 Mar 2021	TM01	Termination of appointment of Ralph Lyman Brown as a director on 25 March 2021	(1 page)
29 Mar 2021	MR04	Satisfaction of charge 3 in full	(1 page)
23 Mar 2021	AD01	Registered office address changed from , Unit 208 Mail Boxes Etc., 15 Cromwell Park, Chipping Norton, OX7 5SR, England to 3a Tournament Court Tournament Fields Warwick CV34 6LG on 23 March 2021	(1 page)
23 Mar 2021	AD01	Registered office address changed from , 15 Cromwell Park, Banbury Road, Chipping Norton, Oxfordshire, OX7 5SR to 3a Tournament Court Tournament Fields Warwick CV34 6LG on 23 March 2021	(1 page)
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	(3 pages)
07 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages) Download iXBRL
22 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	(3 pages)
13 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages) Download iXBRL
28 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with updates	(3 pages)
03 May 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages) Download iXBRL
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
22 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
22 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
06 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
23 Nov 2015	TM01	Termination of appointment of Michael Hawkins as a director on 19 November 2015	(1 page)
25 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 250,000	(5 pages)

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