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FASHION BOX UK LIMITED

Company number 04434550

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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)
01 Jun 2010 CH01 Director's details changed for Attilio Biancardi on 7 May 2010
31 Oct 2009 AA Full accounts made up to 31 December 2008
29 May 2009 363a Return made up to 09/05/09; full list of members
28 Apr 2009 288b Appointment terminated director brian kreel
28 Apr 2009 288b Appointment terminated director nicole kreel
03 Nov 2008 AA Full accounts made up to 31 December 2007
30 May 2008 363a Return made up to 09/05/08; full list of members
08 Nov 2007 288a New secretary appointed
08 Nov 2007 288b Secretary resigned
31 Oct 2007 AA Full accounts made up to 31 December 2006
05 Jun 2007 363s Return made up to 09/05/07; full list of members
05 Mar 2007 288c Director's particulars changed
09 Dec 2006 AA Full accounts made up to 31 December 2005
06 Jun 2006 363s Return made up to 09/05/06; full list of members
23 Feb 2006 287 Registered office changed on 23/02/06 from: 2 holford yard, cruikshank street, london, greater london WC1X 9HD
02 Feb 2006 AA Full accounts made up to 31 December 2004
13 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
19 Jul 2005 363s Return made up to 09/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Jul 2005 395 Particulars of mortgage/charge
06 Jul 2005 288a New secretary appointed
06 Jul 2005 288b Secretary resigned
05 Feb 2005 AA Full accounts made up to 31 December 2003
30 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
08 Jul 2004 363s Return made up to 09/05/04; full list of members
28 Jun 2004 288a New director appointed