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BEAUTY BOXES (UK) LTD

Company number 05832774

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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)
08 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2011	AP01	Appointment of Mrs Lesley Shaikh as a director	View PDF Appointment of Mrs Lesley Shaikh as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 31 May 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jan 2011	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	CH01	Director's details changed for Gulam Mohammed Shaikh on 31 May 2010	View PDF Director's details changed for Gulam Mohammed Shaikh on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	CH03	Secretary's details changed for Steven Brown on 31 May 2010	View PDF Secretary's details changed for Steven Brown on 31 May 2010 - link opens in a new window - 1 page (1 page)
11 Jan 2011	CH01	Director's details changed for Steven Brown on 31 May 2010	View PDF Director's details changed for Steven Brown on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	CERTNM	Company name changed carbolux (uk) LIMITED\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2009-10-01 NM01 ‐ Change of name by resolution	View PDF Company name changed carbolux (uk) LIMITED\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2009-10-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AD01	Registered office address changed from 21 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 2 February 2010	View PDF Registered office address changed from 21 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 2 February 2010 - link opens in a new window - 1 page (1 page)
09 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 2 pages (2 pages)
24 Sep 2008	363a	Return made up to 31/05/08; full list of members	View PDF Return made up to 31/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Sep 2008	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	288a	Director and secretary appointed steven brown	View PDF Director and secretary appointed steven brown - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	288a	Director appointed gulam shaikh	View PDF Director appointed gulam shaikh - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 16 hanover square mayfair london W1S 1HT	View PDF Registered office changed on 18/08/2008 from 16 hanover square mayfair london W1S 1HT - link opens in a new window - 1 page (1 page)
18 Aug 2008	288b	Appointment terminated director and secretary hans wunschmann	View PDF Appointment terminated director and secretary hans wunschmann - link opens in a new window - 1 page (1 page)
18 Aug 2008	288b	Appointment terminated director anvar vafin	View PDF Appointment terminated director anvar vafin - link opens in a new window - 1 page (1 page)
26 Jul 2007	363a	Return made up to 31/05/07; full list of members	View PDF Return made up to 31/05/07; full list of members - link opens in a new window - 2 pages (2 pages)

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