UK BOX LIMITED

Company number 03395291

Date	Type	Description	View / Download
08 Jul 2002	363a	Return made up to 30/06/02; full list of members	(5 pages)
08 Jul 2002	353	Location of register of members	(1 page)
11 Jun 2002	AA	Total exemption full accounts made up to 30 November 2001	(13 pages)
01 Oct 2001	AA	Total exemption full accounts made up to 30 November 2000	(13 pages)
19 Jul 2001	363a	Return made up to 30/06/01; full list of members	(5 pages)
06 Jul 2000	363a	Return made up to 30/06/00; full list of members	(6 pages)
23 Jun 2000	AA	Full accounts made up to 30 November 1999	(11 pages)
06 Jul 1999	363a	Return made up to 30/06/99; full list of members	(6 pages)
21 May 1999	287	Registered office changed on 21/05/99 from: dyers hall farm sundon road harlington bedfordshire LU5 6LL	(1 page)
05 May 1999	AA	Full accounts made up to 30 November 1998	(12 pages)
04 May 1999	288b	Director resigned	(1 page)
17 Aug 1998	288a	New director appointed	(2 pages)
17 Aug 1998	363a	Return made up to 30/06/98; full list of members	(5 pages)
17 Aug 1998	353	Location of register of members	(1 page)
17 Aug 1998	225	Accounting reference date extended from 30/06/98 to 30/11/98	(1 page)
16 Jan 1998	287	Registered office changed on 16/01/98 from: 182 camford way sundon park luton LU3 3AN	(1 page)
16 Jan 1998	288a	New director appointed	(2 pages)
16 Jan 1998	288b	Director resigned	(1 page)
14 Jul 1997	288b	Secretary resigned	(1 page)
14 Jul 1997	288b	Director resigned	(1 page)
14 Jul 1997	288a	New secretary appointed	(2 pages)
14 Jul 1997	288a	New director appointed	(2 pages)
10 Jul 1997	287	Registered office changed on 10/07/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ	(1 page)
30 Jun 1997	NEWINC	Incorporation	(12 pages)

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