KARIAN AND BOX LIMITED.

Company number 05610658

Date	Type	Description	View / Download
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(8 pages) Download iXBRL
11 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(4 pages)
07 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
30 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
24 Dec 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,000	(5 pages)
24 Dec 2015	AD02	Register inspection address has been changed from 14 Clifford Street York North Yorkshire YO1 9rd United Kingdom to First Floor 22 Lendal York YO1 8AA	(1 page)
20 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
08 Apr 2015	CH01	Director's details changed for Mr Nicholas David Michael Smith on 8 April 2015	(2 pages)
08 Apr 2015	CH03	Secretary's details changed for Mr Stuart Donald Mccletchie on 8 April 2015	(1 page)
08 Apr 2015	AD01	Registered office address changed from , Suite 1 - 14 Clifford Street, York, YO1 9rd to First Floor 22 Lendal York YO1 8AA on 8 April 2015	(1 page)
20 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,000	(6 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
04 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,000	(6 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
27 Feb 2013	CH01	Director's details changed for Ms Jane Louise Mitchell on 25 February 2013	(2 pages)
27 Feb 2013	CH01	Director's details changed for Ms Jane Louise Mitchell on 25 February 2013	(2 pages)
27 Feb 2013	CH01	Director's details changed for Mr Nicholas David Michael Smith on 25 February 2013	(2 pages)
27 Feb 2013	AD01	Registered office address changed from , 1 Arminger Road, London, W12 7BA on 27 February 2013	(1 page)
27 Feb 2013	CH01	Director's details changed for Mr Nicholas David Michael Smith on 25 February 2013	(2 pages)
27 Feb 2013	CH01	Director's details changed for Mr Ghassan Karian on 25 February 2013	(2 pages)
27 Feb 2013	AP03	Appointment of Mr Stuart Donald Mccletchie as a secretary	(2 pages)
27 Feb 2013	TM02	Termination of appointment of Ghassan Karian as a secretary	(1 page)
20 Dec 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(6 pages)
20 Dec 2012	CH01	Director's details changed for Ms Jane Louise Mitchell on 20 December 2012	(2 pages)
20 Dec 2012	CH01	Director's details changed for Nicholas David Michael Smith on 20 December 2012	(2 pages)