MEDICINE BOX LTD filing history - Find and update company information - GOV.UK

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MEDICINE BOX LTD

Company number 09457710

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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)
31 Aug 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Mar 2017	AP01	Appointment of Mrs Shu Yien Jacquelyn Yeo as a director on 1 March 2017	View PDF Appointment of Mrs Shu Yien Jacquelyn Yeo as a director on 1 March 2017 - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	AD01	Registered office address changed from Lawrence House 37 Normanton Road Derby Derby DE1 2GJ England to 68 Clumber Avenue Nottingham Nottinghamshire NG9 4BJ on 8 March 2017	View PDF Registered office address changed from Lawrence House 37 Normanton Road Derby Derby DE1 2GJ England to 68 Clumber Avenue Nottingham Nottinghamshire NG9 4BJ on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	AP01	Appointment of Mr Chenyang Ma as a director on 12 February 2017	View PDF Appointment of Mr Chenyang Ma as a director on 12 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	AP01	Appointment of Mr Anran Hu as a director on 12 February 2017	View PDF Appointment of Mr Anran Hu as a director on 12 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	TM01	Termination of appointment of Amjid Malik Khan as a director on 12 February 2017	View PDF Termination of appointment of Amjid Malik Khan as a director on 12 February 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	TM01	Termination of appointment of Imran Skhawat as a director on 12 February 2017	View PDF Termination of appointment of Imran Skhawat as a director on 12 February 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	TM01	Termination of appointment of Mandeep Kaur Purewal as a director on 12 February 2017	View PDF Termination of appointment of Mandeep Kaur Purewal as a director on 12 February 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2016	AA	Micro company accounts made up to 28 February 2016	View PDF Micro company accounts made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 300	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 300 - link opens in a new window - 5 pages (5 pages)
25 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-25 GBP 300 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-25 GBP 300 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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