FASHION BOX UK LIMITED

Company number 04434550

Date	Type	Description	View / Download
16 Jun 2010	TM02	Termination of appointment of David Dias as a secretary	(1 page)
02 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(4 pages)
01 Jun 2010	CH01	Director's details changed for Attilio Biancardi on 7 May 2010	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
29 May 2009	363a	Return made up to 09/05/09; full list of members	(3 pages)
28 Apr 2009	288b	Appointment terminated director brian kreel	(1 page)
28 Apr 2009	288b	Appointment terminated director nicole kreel	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
30 May 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)
08 Nov 2007	288a	New secretary appointed	(1 page)
08 Nov 2007	288b	Secretary resigned	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
05 Jun 2007	363s	Return made up to 09/05/07; full list of members	(7 pages)
05 Mar 2007	288c	Director's particulars changed	(1 page)
09 Dec 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
06 Jun 2006	363s	Return made up to 09/05/06; full list of members	(7 pages)
23 Feb 2006	287	Registered office changed on 23/02/06 from: 2 holford yard, cruikshank street, london, greater london WC1X 9HD	(1 page)
02 Feb 2006	AA	Full accounts made up to 31 December 2004	(15 pages)
13 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
19 Jul 2005	363s	Return made up to 09/05/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
09 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2005	288a	New secretary appointed	(2 pages)
06 Jul 2005	288b	Secretary resigned	(1 page)
05 Feb 2005	AA	Full accounts made up to 31 December 2003	(15 pages)
30 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)

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