BEAUTY BOXES (UK) LTD

Company number 05832774

Date	Type	Description	View / Download
08 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
03 Jun 2011	AP01	Appointment of Mrs Lesley Shaikh as a director	(2 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 100	(3 pages)
02 Jun 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
15 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2011	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
11 Jan 2011	CH01	Director's details changed for Gulam Mohammed Shaikh on 31 May 2010	(2 pages)
11 Jan 2011	CH03	Secretary's details changed for Steven Brown on 31 May 2010	(1 page)
11 Jan 2011	CH01	Director's details changed for Steven Brown on 31 May 2010	(2 pages)
13 Oct 2010	CERTNM	Company name changed carbolux (uk) LIMITED\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2009-10-01 NM01 ‐ Change of name by resolution	(3 pages)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
02 Feb 2010	AD01	Registered office address changed from 21 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 2 February 2010	(1 page)
09 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
26 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
24 Sep 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
24 Sep 2008	AA	Accounts for a dormant company made up to 31 May 2007	(2 pages)
26 Aug 2008	288a	Director and secretary appointed steven brown	(2 pages)
18 Aug 2008	288a	Director appointed gulam shaikh	(2 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 16 hanover square mayfair london W1S 1HT	(1 page)
18 Aug 2008	288b	Appointment terminated director and secretary hans wunschmann	(1 page)
18 Aug 2008	288b	Appointment terminated director anvar vafin	(1 page)
26 Jul 2007	363a	Return made up to 31/05/07; full list of members	(2 pages)