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WE STORE BOXES LIMITED

Company number 08080807

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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)
16 May 2013 AD01 Registered office address changed from Kemp House 152 City Road London EC1V 2NX England on 16 May 2013
16 May 2013 AD01 Registered office address changed from Studio 1S6 Cooper House 2 Michael Road London SW6 2AD England on 16 May 2013
09 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 10
02 May 2013 AP01 Appointment of Mr Federico Pietro Alessandro Pirzio-Biroli as a director
02 May 2013 AP01 Appointment of Mr David John Emerson as a director
02 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 6
06 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div-re des 12/02/2013
06 Mar 2013 SH02 Sub-division of shares on 12 February 2013
06 Mar 2013 SH01 Statement of capital following an allotment of shares on 12 February 2013
  • GBP 6.00
12 Feb 2013 CH01 Director's details changed for Mr James Barrow on 12 February 2013
23 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted