FASHION BOX UK LIMITED

Company number 04434550

Date	Type	Description	View / Download
08 Jul 2004	363s	Return made up to 09/05/04; full list of members	(7 pages)
28 Jun 2004	288a	New director appointed	(1 page)
28 Jun 2004	288a	New director appointed	(1 page)
19 Mar 2004	288a	New director appointed	(2 pages)
18 Feb 2004	288a	New director appointed	(2 pages)
02 Feb 2004	AA	Full accounts made up to 31 December 2002	(16 pages)
04 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
25 Oct 2003	288a	New secretary appointed	(2 pages)
25 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
29 Jul 2003	363s	Return made up to 09/05/03; full list of members	(7 pages)
09 Jul 2003	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
28 May 2003	288b	Director resigned	(1 page)
24 Dec 2002	88(2)R	Ad 18/12/02--------- £ si 850000@1=850000 £ ic 100000/950000	(2 pages)
24 Dec 2002	88(2)R	Ad 10/12/02--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
24 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Allot 850,000 ord share 18/12/02	(1 page)
24 Dec 2002	123	Nc inc already adjusted 18/12/02	(2 pages)
24 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Apt auditor 18/12/02	(1 page)
24 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Dec 2002	123	£ nc 1000/100000 10/12/02	(1 page)
18 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares allotted 10/12/02	(1 page)
18 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Open bank acc with hsbc 27/11/02	(1 page)
11 Dec 2002	287	Registered office changed on 11/12/02 from: 115 george street, romford, essex RM1 2EB	(1 page)
21 Jun 2002	288a	New director appointed	(2 pages)

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