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SUPER JEWEL BOX (UK) LIMITED

Company number 04726181

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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)
13 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
18 Apr 2012 CH03 Secretary's details changed for Lucie Emma Howell on 18 April 2012
18 Apr 2012 CH01 Director's details changed for Martin Howell on 18 April 2012
12 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Martin Howell on 8 April 2010
15 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
13 May 2009 363a Return made up to 08/04/09; full list of members
19 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
08 May 2008 363s Return made up to 08/04/08; full list of members
26 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
21 Jun 2007 288b Secretary resigned;director resigned
21 Jun 2007 288a New secretary appointed
29 Apr 2007 363s Return made up to 08/04/07; no change of members
17 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
27 Apr 2006 363s Return made up to 08/04/06; full list of members
19 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
06 Apr 2005 363s Return made up to 08/04/05; full list of members
22 Mar 2005 288a New director appointed
20 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
20 Oct 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04