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THE BOX LONDON LIMITED

Company number 06988404

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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)
29 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
Statement of capital on 2012-08-29
  • GBP 1
21 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2012 AR01 Annual return made up to 12 August 2011 with full list of shareholders
20 Aug 2012 AD02 Register inspection address has been changed from C/O Eurolink Business Centre Unit 72 49 Effra Road London SW2 1BZ United Kingdom
20 Aug 2012 AD01 Registered office address changed from C/O Eurolink Business Centre Unit 72 49 Effra Road London SW2 1BZ United Kingdom on 20 August 2012
26 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Oct 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
15 Oct 2010 AD01 Registered office address changed from 20 Manchester Road Thornton Heath Surrey CR7 8NH on 15 October 2010
15 Oct 2010 AD02 Register inspection address has been changed
15 Oct 2010 CH03 Secretary's details changed for Annika Jordan on 12 August 2010
06 Apr 2010 AD01 Registered office address changed from Streatham Business Centre 1 Empire Mews London SW16 2BF on 6 April 2010
06 Apr 2010 AA01 Previous accounting period shortened from 31 August 2010 to 31 March 2010
12 Aug 2009 NEWINC Incorporation