BOXSHOP LIMITED, (THE)

Company number SC097103

Date	Type	Description	View / Download
18 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(6 pages)
18 Jun 2010	CH01	Director's details changed for David James Royan Protheroe on 31 May 2010	(2 pages)
15 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
08 May 2009	AA	Full accounts made up to 31 January 2009	(17 pages)
18 Jun 2008	AA	Full accounts made up to 31 January 2008	(16 pages)
05 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
18 Jun 2007	363s	Return made up to 31/05/07; no change of members	(7 pages)
30 May 2007	AA	Accounts for a medium company made up to 31 January 2007	(16 pages)
14 Aug 2006	AA	Accounts for a medium company made up to 31 January 2006	(16 pages)
31 May 2006	363s	Return made up to 31/05/06; full list of members	(9 pages)
30 Jun 2005	AA	Accounts for a medium company made up to 31 January 2005	(16 pages)
31 May 2005	363s	Return made up to 31/05/05; full list of members	(9 pages)
08 Jun 2004	AA	Accounts for a medium company made up to 31 January 2004	(17 pages)
28 May 2004	363s	Return made up to 31/05/04; full list of members	(8 pages)
16 Jun 2003	AA	Accounts for a medium company made up to 31 January 2003	(16 pages)
23 May 2003	363s	Return made up to 31/05/03; full list of members	(8 pages)
31 May 2002	AA	Accounts for a medium company made up to 31 January 2002	(17 pages)
30 May 2002	363s	Return made up to 31/05/02; full list of members	(8 pages)
22 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
22 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Reclass of shares 12/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Aug 2001	AA	Accounts for a medium company made up to 31 January 2001	(20 pages)
04 Jul 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Jun 2001	363s	Return made up to 31/05/01; full list of members	(7 pages)