KARIAN AND BOX LIMITED.

Company number 05610658

Date	Type	Description	View / Download
31 Mar 2008	288a	Secretary appointed mr ghassan karian	(1 page)
31 Mar 2008	288b	Appointment terminated secretary melanie smallman	(1 page)
07 Sep 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
11 Jun 2007	88(2)R	Ad 14/06/06--------- £ si 100@1	(2 pages)
11 Jun 2007	288a	New director appointed	(2 pages)
28 Dec 2006	363s	Return made up to 02/11/06; full list of members	(7 pages)
08 Dec 2006	88(2)R	Ad 03/02/06--------- £ si 350@1=350 £ ic 300/650	(2 pages)
08 Dec 2006	88(2)R	Ad 06/06/06--------- £ si 200@1=200 £ ic 100/300	(2 pages)
05 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
06 Sep 2006	288a	New director appointed	(1 page)
06 Sep 2006	88(2)R	Ad 06/06/06--------- £ si 25@1=25 £ ic 75/100	(2 pages)
06 Sep 2006	288a	New director appointed	(3 pages)
15 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Feb 2006	88(2)R	Ad 03/02/06--------- £ si 49@1=49 £ ic 26/75
15 Feb 2006	88(2)R	Ad 03/02/06--------- £ si 25@1=25 £ ic 1/26
15 Feb 2006	288b	Secretary resigned	(1 page)
15 Feb 2006	288b	Director resigned	(1 page)
15 Feb 2006	225	Accounting reference date extended from 30/11/06 to 31/01/07	(1 page)
15 Feb 2006	287	Registered office changed on 15/02/06 from: carpenter court, 1 maple road, bramhall, stockport, cheshire SK7 2DH	(1 page)
03 Feb 2006	CERTNM	Company name changed knickerbrook associates LIMITED\certificate issued on 03/02/06	(2 pages)
02 Nov 2005	NEWINC	Incorporation	(12 pages)

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