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UNBOXED LIMITED

Company number 04278064

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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)
07 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-07
  • GBP 1
15 May 2013 AA Accounts for a dormant company made up to 31 August 2012
16 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
12 May 2012 AA Accounts for a dormant company made up to 31 August 2011
14 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
28 May 2011 AA Accounts for a dormant company made up to 31 August 2010
16 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Peter Anthony Schofield on 20 August 2010
31 May 2010 AA Accounts for a dormant company made up to 31 August 2009
23 Sep 2009 363a Return made up to 29/08/09; full list of members
23 Sep 2009 353 Location of register of members
23 Sep 2009 287 Registered office changed on 23/09/2009 from highlands town well kingsley frodsham WA6 8EZ
23 Sep 2009 190 Location of debenture register
23 Sep 2009 288c Director's change of particulars / peter schofield / 23/08/2009
29 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
25 Sep 2008 363a Return made up to 29/08/08; full list of members
30 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
01 Oct 2007 363a Return made up to 29/08/07; full list of members
02 Jul 2007 AA Accounts for a dormant company made up to 31 August 2006
15 Sep 2006 363a Return made up to 29/08/06; full list of members
22 Jun 2006 AA Accounts for a dormant company made up to 31 August 2005
27 Sep 2005 363s Return made up to 29/08/05; full list of members
29 Jun 2005 AA Accounts for a dormant company made up to 31 August 2004
30 Sep 2004 363s Return made up to 29/08/04; no change of members
18 Jun 2004 AA Accounts for a dormant company made up to 31 August 2003