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SPRIMBOX UK LIMITED

Company number 04345296

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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)
09 Mar 2004 288c Director's particulars changed
05 Feb 2004 363s Return made up to 24/12/03; full list of members
05 Feb 2004 363(288) Director's particulars changed
05 Feb 2004 363(353) Location of register of members address changed
05 Feb 2004 288c Secretary's particulars changed;director's particulars changed
12 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
23 Jan 2003 363a Return made up to 24/12/02; full list of members
23 Jan 2003 353 Location of register of members
07 Jan 2003 287 Registered office changed on 07/01/03 from: 1 northumberland avenue london WC2N 5BW
06 Dec 2002 288b Director resigned
06 Dec 2002 288b Secretary resigned
06 Dec 2002 288a New secretary appointed
06 Dec 2002 288a New director appointed
12 Nov 2002 88(2)R Ad 24/12/01--------- £ si 1@1=1 £ ic 1/2
13 Feb 2002 288a New secretary appointed;new director appointed
07 Feb 2002 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
31 Jan 2002 288a New director appointed
31 Jan 2002 288b Secretary resigned
31 Jan 2002 288b Director resigned
31 Jan 2002 287 Registered office changed on 31/01/02 from: 8 baker street london W1U 3LL
24 Dec 2001 NEWINC Incorporation