UNITED BOX LIMITED

Company number SC239866

Date	Type	Description	View / Download
22 May 2009	287	Registered office changed on 22/05/2009 from, forties campus, europarc, rosyth, fife, KY11 2XS	(1 page)
17 Dec 2008	363a	Return made up to 19/11/08; full list of members	(4 pages)
17 Dec 2008	288c	Secretary's change of particulars / norman scott / 17/10/2008	(2 pages)
03 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
03 Jul 2008	288a	Director appointed neil andrew james snedden	(2 pages)
03 Jul 2008	288b	Appointment terminated director john kissock	(1 page)
03 Jul 2008	288b	Appointment terminated director michael jack	(1 page)
21 Nov 2007	363a	Return made up to 19/11/07; full list of members	(3 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
15 Dec 2006	363a	Return made up to 19/11/06; full list of members	(3 pages)
27 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
16 Dec 2005	363a	Return made up to 19/11/05; full list of members	(3 pages)
08 Aug 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
03 Feb 2005	363s	Return made up to 19/11/04; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
19 May 2004	288c	Director's particulars changed	(1 page)
13 May 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
13 May 2004	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
05 Jan 2004	363s	Return made up to 19/11/03; full list of members	(7 pages)
13 Jun 2003	SA	Statement of affairs	(9 pages)
13 Jun 2003	88(2)R	Ad 21/05/03--------- £ si 150000@1=150000 £ ic 600000/750000	(2 pages)
11 Jun 2003	88(3)	Particulars of contract relating to shares	(5 pages)
11 Jun 2003	88(2)R	Ad 20/05/03--------- £ si 293500@1=293500 £ ic 306500/600000	(2 pages)
02 Jun 2003	123	Nc inc already adjusted 21/05/03	(1 page)
02 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities