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THE GIFT BOX (GLASGOW) LTD

Company number SC415886

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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)
31 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
06 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 102	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 102 - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 102	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 102 - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	AP01	Appointment of Mr Andrew Anderson as a director	View PDF Appointment of Mr Andrew Anderson as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 1 February 2012	View PDF Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 1 February 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2012	TM01	Termination of appointment of James Mcmeekin as a director	View PDF Termination of appointment of James Mcmeekin as a director - link opens in a new window - 1 page (1 page)
01 Feb 2012	TM01	Termination of appointment of Cosec Limited as a director	View PDF Termination of appointment of Cosec Limited as a director - link opens in a new window - 1 page (1 page)
01 Feb 2012	TM02	Termination of appointment of Cosec Limited as a secretary	View PDF Termination of appointment of Cosec Limited as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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