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BOXES AND PACKAGING (UK) LIMITED

Company number 05562625

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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 Jul 2011 CH03 Secretary's details changed for Mr Michael William Stephenson on 1 July 2011
06 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 2,006
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 2,004
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 2,106
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 2,106
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 2,006
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 2,004
23 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
05 May 2010 AA Group of companies' accounts made up to 31 December 2009
29 Sep 2009 363a Return made up to 13/09/09; full list of members
02 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
13 Oct 2008 363a Return made up to 13/09/08; full list of members
13 Oct 2008 288c Director and secretary's change of particulars / michael stephenson / 13/09/2008
22 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
25 Sep 2007 363a Return made up to 13/09/07; full list of members
10 May 2007 AA Group of companies' accounts made up to 31 December 2006
26 Sep 2006 363a Return made up to 13/09/06; full list of members
22 Aug 2006 288c Director's particulars changed
17 Jan 2006 287 Registered office changed on 17/01/06 from: st james's court brown street manchester greater manchester M2 2JF
17 Jan 2006 225 Accounting reference date extended from 31/03/06 to 31/12/06
08 Oct 2005 395 Particulars of mortgage/charge
22 Sep 2005 225 Accounting reference date shortened from 30/09/06 to 31/03/06
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New secretary appointed;new director appointed