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KARIAN AND BOX LIMITED.

Company number 05610658

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Company Results (links open in a new window)
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)
20 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Dec 2012 CH01 Director's details changed for Ms Jane Louise Mitchell on 20 December 2012
View PDF Director's details changed for Ms Jane Louise Mitchell on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012 CH01 Director's details changed for Nicholas David Michael Smith on 20 December 2012
View PDF Director's details changed for Nicholas David Michael Smith on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012 CH03 Secretary's details changed for Mr Ghassan Karian on 20 December 2012
View PDF Secretary's details changed for Mr Ghassan Karian on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012 AD02 Register inspection address has been changed from 7B Castlegate York North Yorkshire YO1 9RN United Kingdom
View PDF Register inspection address has been changed from 7B Castlegate York North Yorkshire YO1 9RN United Kingdom - link opens in a new window - 1 page (1 page)
25 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
View PDF Total exemption full accounts made up to 31 January 2012 - link opens in a new window - 12 pages (12 pages)
28 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Nov 2011 AA Total exemption full accounts made up to 31 January 2011
View PDF Total exemption full accounts made up to 31 January 2011 - link opens in a new window - 12 pages (12 pages)
28 Oct 2011 TM01 Termination of appointment of Melanie Smallman as a director
View PDF Termination of appointment of Melanie Smallman as a director - link opens in a new window - 1 page (1 page)
25 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Nov 2010 AD02 Register inspection address has been changed from 158 West Offices Station Rise York North Yorkshire YO1 6GA United Kingdom
View PDF Register inspection address has been changed from 158 West Offices Station Rise York North Yorkshire YO1 6GA United Kingdom - link opens in a new window - 1 page (1 page)
29 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
View PDF Total exemption full accounts made up to 31 January 2010 - link opens in a new window - 11 pages (11 pages)
06 Jan 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2010 AD03 Register(s) moved to registered inspection location
View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Jan 2010 AD02 Register inspection address has been changed
View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Jan 2010 CH01 Director's details changed for Nicholas David Michael Smith on 1 January 2010
View PDF Director's details changed for Nicholas David Michael Smith on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010 CH01 Director's details changed for Jane Mitchell on 5 January 2010
View PDF Director's details changed for Jane Mitchell on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010 CH01 Director's details changed for Melanie Lynne Smallman on 1 January 2010
View PDF Director's details changed for Melanie Lynne Smallman on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010 CH01 Director's details changed for Mr Ghassan Karian on 1 January 2010
View PDF Director's details changed for Mr Ghassan Karian on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010 TM01 Termination of appointment of Janet Robinson as a director
View PDF Termination of appointment of Janet Robinson as a director - link opens in a new window - 1 page (1 page)
17 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)
02 Jun 2009 288a Director appointed miss janet robinson
View PDF Director appointed miss janet robinson - link opens in a new window - 1 page (1 page)
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
26 Nov 2008 363a Return made up to 02/11/08; full list of members
View PDF Return made up to 02/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 Apr 2008 363a Return made up to 02/11/07; full list of members
View PDF Return made up to 02/11/07; full list of members - link opens in a new window - 5 pages (5 pages)