JEWELLERYBOX LIMITED

Company number 06482737

Date	Type	Description	View / Download
16 Nov 2017	CH01	Director's details changed for Mr David Richard Ferguson Clark on 5 March 2017	(2 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 25 September 2017 GBP 186.32	(3 pages)
15 May 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(6 pages)
03 Feb 2017	CH01	Director's details changed for Alexander Edward Mcmillan on 20 January 2017	(2 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
10 May 2016	AP01	Appointment of Mr David Richard Ferguson Clark as a director on 8 April 2016	(2 pages)
10 May 2016	AD01	Registered office address changed from 8 Blandfield Road London England SW12 8BG to 5 Luke Street Luke Street London EC2A 4PX on 10 May 2016	(1 page)
07 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-28	(2 pages)
07 May 2016	CONNOT	Change of name notice	(2 pages)
02 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-14	(3 pages)
02 Apr 2016	CONNOT	Change of name notice	(2 pages)
15 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 163.06	(4 pages)
15 Feb 2016	CH01	Director's details changed for Alexander Edward Mcmillan on 10 March 2014	(2 pages)
08 Jul 2015	AA	Total exemption full accounts made up to 31 March 2015	(15 pages)
25 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders	(4 pages)
10 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 163.06	(4 pages)
10 Feb 2015	SH08	Change of share class name or designation	(2 pages)
10 Feb 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Feb 2015	SH02	Sub-division of shares on 26 January 2015	(5 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares 23/01/2015 RES14 ‐ 5000 ord shares of £0.02 23/01/2015	(30 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares 23/01/2015 RES14 ‐ 5000 ord shares of £0.02 each 23/01/2015	(4 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
16 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-16 GBP 100	(4 pages)