BOX UK LIMITED

Company number 03606919

Date	Type	Description	View / Download
16 Aug 2013	AD02	Register inspection address has been changed	(1 page)
31 May 2013	AD01	Registered office address changed from One Heddon Street Heddon Street London W1B 4BD England on 31 May 2013	(1 page)
31 May 2013	AD01	Registered office address changed from 6a Poland Street London London W1F 8PT United Kingdom on 31 May 2013	(1 page)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
11 Jan 2013	CC04	Statement of company's objects	(2 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ In accordance with regulation 96 table a in the schedule to the companies regulations 1985 any provision of the company's articles of association prohibiting a director from voting at a meeting of directors is hereby suspended generally 28/11/2012	(1 page)
21 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(4 pages)
27 Jun 2012	CH03	Secretary's details changed for Benno Wasserstein on 27 June 2012	(2 pages)
27 Jun 2012	CH01	Director's details changed for Benno Wasserstein on 8 December 2011	(2 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
14 Nov 2011	TM01	Termination of appointment of Daniel Zambonini as a director	(1 page)
26 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(5 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
24 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(5 pages)
24 Aug 2010	CH01	Director's details changed for Daniel Carlo Zambonini on 30 July 2010	(2 pages)
24 Aug 2010	CH01	Director's details changed for Benno Wasserstein on 30 July 2010	(2 pages)
22 Jun 2010	AAMD	Amended accounts made up to 30 June 2009	(7 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
05 Aug 2009	363a	Return made up to 30/07/09; full list of members	(4 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
17 Mar 2009	287	Registered office changed on 17/03/2009 from second floor 46-48 charles street cardiff CF10 2GE	(1 page)
15 Sep 2008	363a	Return made up to 30/07/08; full list of members	(4 pages)
08 Sep 2008	288c	Director and secretary's change of particulars / benno wasserstein / 30/07/2008	(1 page)
08 Sep 2008	288c	Director's change of particulars / daniel zambonini / 30/07/2008	(1 page)