SHOE AND BOX LIMITED

Company number 03186420

Date	Type	Description	View / Download
01 Jun 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(5 pages)
30 Apr 2010	AP01	Appointment of Mr James Patrick Mitchell as a director	(2 pages)
11 Mar 2010	AA	Group of companies' accounts made up to 31 March 2009	(31 pages)
05 Jan 2010	TM01	Termination of appointment of Michael Hughes as a director	(1 page)
14 Dec 2009	CH03	Secretary's details changed for Mr James Patrick Mitchell on 30 September 2009	(2 pages)
11 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
07 Jul 2009	288a	Secretary appointed mr james patrick mitchell	(1 page)
06 Jul 2009	288b	Appointment terminated secretary richard jones	(1 page)
22 Jun 2009	288b	Appointment terminated director richard jones	(1 page)
20 Apr 2009	363a	Return made up to 16/04/09; full list of members	(4 pages)
06 Mar 2009	AA	Group of companies' accounts made up to 31 March 2008	(30 pages)
05 Sep 2008	288a	Secretary appointed mr richard william jones	(1 page)
04 Sep 2008	288b	Appointment terminated secretary mark hodges	(1 page)
27 Jun 2008	395	Duplicate mortgage certificatecharge no:3	(6 pages)
07 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
17 Apr 2008	363a	Return made up to 16/04/08; full list of members	(4 pages)
31 Mar 2008	225	Prev ext from 31/12/2007 to 31/03/2008	(1 page)
20 Feb 2008	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
06 Dec 2007	288a	New director appointed	(1 page)
17 Apr 2007	363a	Return made up to 16/04/07; full list of members	(3 pages)
08 Dec 2006	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
01 Jun 2006	363a	Return made up to 16/04/06; full list of members	(3 pages)
08 Sep 2005	288b	Director resigned	(1 page)
04 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(20 pages)
03 Jun 2005	363s	Return made up to 16/04/05; full list of members	(8 pages)