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KARIAN AND BOX LIMITED.

Company number 05610658

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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)
20 Dec 2012 CH03 Secretary's details changed for Mr Ghassan Karian on 20 December 2012
20 Dec 2012 AD02 Register inspection address has been changed from 7B Castlegate York North Yorkshire YO1 9RN United Kingdom
25 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
28 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
02 Nov 2011 AA Total exemption full accounts made up to 31 January 2011
28 Oct 2011 TM01 Termination of appointment of Melanie Smallman as a director
25 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
25 Nov 2010 AD02 Register inspection address has been changed from 158 West Offices Station Rise York North Yorkshire YO1 6GA United Kingdom
29 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
06 Jan 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
05 Jan 2010 AD03 Register(s) moved to registered inspection location
05 Jan 2010 AD02 Register inspection address has been changed
05 Jan 2010 CH01 Director's details changed for Nicholas David Michael Smith on 1 January 2010
05 Jan 2010 CH01 Director's details changed for Melanie Lynne Smallman on 1 January 2010
05 Jan 2010 CH01 Director's details changed for Jane Mitchell on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Mr Ghassan Karian on 1 January 2010
05 Jan 2010 TM01 Termination of appointment of Janet Robinson as a director
17 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Jun 2009 288a Director appointed miss janet robinson
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
26 Nov 2008 363a Return made up to 02/11/08; full list of members
01 Apr 2008 363a Return made up to 02/11/07; full list of members
31 Mar 2008 288a Secretary appointed mr ghassan karian
31 Mar 2008 288b Appointment terminated secretary melanie smallman
07 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007