MAIL BOXES ETC. (UK) LIMITED

Company number 03107457

Date	Type	Description	View / Download
06 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
13 Oct 2008	363a	Return made up to 22/09/08; full list of members	(4 pages)
13 Oct 2008	288c	Director's change of particulars / david jumpsen / 02/05/2008	(1 page)
16 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
11 Apr 2008	288a	Director appointed david jumpsen	(2 pages)
09 Apr 2008	288a	Director appointed ralph lyman brown	(2 pages)
09 Apr 2008	288b	Appointment terminated director christopher gillam	(1 page)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
03 Oct 2007	363a	Return made up to 22/09/07; full list of members	(2 pages)
03 Oct 2007	288a	New secretary appointed	(2 pages)
18 Sep 2007	288b	Secretary resigned	(1 page)
26 Sep 2006	363a	Return made up to 22/09/06; full list of members	(2 pages)
18 Aug 2006	287	Registered office changed on 18/08/06 from: bloxham mill, barford road bloxham, banbury, oxfordshire OX15 4FF	(1 page)
10 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
22 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
26 Sep 2005	363a	Return made up to 22/09/05; full list of members	(2 pages)
11 May 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
03 Mar 2005	288a	New secretary appointed	(1 page)
03 Mar 2005	288b	Secretary resigned	(1 page)
29 Dec 2004	287	Registered office changed on 29/12/04 from: ground floor, goodyear house, 52-56 osnaburgh street, london NW1 3HD	(1 page)
24 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Dec 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
27 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
06 Oct 2004	363s	Return made up to 22/09/04; full list of members	(7 pages)
08 Apr 2004	395	Particulars of mortgage/charge	(7 pages)

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