FASHION BOX UK LIMITED

Company number 04434550

Date	Type	Description	View / Download
15 Apr 2016	CH01	Director's details changed for Mr Eligio Volpi on 17 June 2015	(2 pages)
07 Jul 2015	AD01	Registered office address changed from 4 Holford Yard Cruikshank Street London WC1X 9HD to 47-48 Berners Street London W1T 3NF on 7 July 2015	(1 page)
13 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 950,000	(7 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
04 Dec 2014	AP01	Appointment of Mr Roberto Luca Moresco as a director on 8 October 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Jason Peter Eames-Illingworth as a director on 25 September 2014	(1 page)
16 Jul 2014	AP01	Appointment of Mr Jason Peter Eames-Illingworth as a director on 1 July 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Jacob Teeuw as a director on 1 July 2014	(2 pages)
12 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 950,000	(5 pages)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
28 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(5 pages)
24 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
24 May 2013	AD02	Register inspection address has been changed from Hill House /1 Little New Street London EC4A 3TR England	(1 page)
24 May 2013	AD02	Register inspection address has been changed	(1 page)
24 May 2013	TM01	Termination of appointment of Attilio Biancardi as a director	(1 page)
24 May 2013	AP01	Appointment of Mr Eligio Volpi as a director	(2 pages)
19 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(4 pages)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
29 Jun 2011	AP03	Appointment of Jacob Teeuw as a secretary	(1 page)
02 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(3 pages)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
16 Jun 2010	TM02	Termination of appointment of David Dias as a secretary	(1 page)
02 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(4 pages)