THE BOX WAREHOUSE LIMITED

Company number 05683544

Date	Type	Description	View / Download
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
23 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(4 pages)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
01 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(4 pages)
28 Jan 2011	AD01	Registered office address changed from C/O the Box Warehouse Ltd 194 Waterloo Road Yardley Birmingham West Midlands B25 8LD United Kingdom on 28 January 2011	(1 page)
27 Jan 2011	TM01	Termination of appointment of Mark Brooker as a director	(1 page)
27 Jan 2011	AD01	Registered office address changed from 10 Arden Oak Road, Sheldon Birmingham West Midlands B26 3LX on 27 January 2011	(1 page)
28 Sep 2010	TM01	Termination of appointment of Mark Brooker as a director	(1 page)
17 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
04 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
28 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
28 May 2009	CERTNM	Company name changed uclocal LIMITED\certificate issued on 28/05/09	(2 pages)
06 Apr 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
07 Jan 2009	363a	Return made up to 22/01/08; full list of members	(3 pages)
03 Nov 2008	288a	Director appointed mark alan brooker	(2 pages)
18 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
20 Aug 2008	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
21 Mar 2007	363s	Return made up to 22/01/07; full list of members	(6 pages)
22 Jan 2006	NEWINC	Incorporation	(14 pages)