UP BOX LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
21/07/1121 July 2011	REGISTERED OFFICE CHANGED ON 21/07/2011 FROM UNIT 7 THE WEST WAY CENTRE 69 ST MARKS ROAD LONDON W10 6TG View Document
28/02/1128 February 2011	30/04/10 TOTAL EXEMPTION FULL View Document
09/06/109 June 2010	Annual return made up to 10 April 2010 with full list of shareholders View Document
30/01/1030 January 2010	30/04/09 TOTAL EXEMPTION FULL View Document
16/06/0916 June 2009	REGISTERED OFFICE CHANGED ON 16/06/09 FROM: GISTERED OFFICE CHANGED ON 16/06/2009 FROM THE WELLS PARTNERSHIP THE OLD RECTORY CHURCH STREET, WEYBRIDGE SURREY KT13 8DE View Document
16/06/0916 June 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ALFILLE / 02/06/2009 View Document
15/06/0915 June 2009	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View Document
12/03/0912 March 2009	Annual accounts small company total exemption made up to 30 April 2008 View Document

17/04/0817 April 2008	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View Document
21/07/0721 July 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
21/07/0721 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
11/04/0711 April 2007	SECRETARY RESIGNED View Document
11/04/0711 April 2007	NEW SECRETARY APPOINTED View Document
10/04/0710 April 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/04/0710 April 2007	NEW DIRECTOR APPOINTED View Document
10/04/0710 April 2007	NEW DIRECTOR APPOINTED View Document
10/04/0710 April 2007	DIRECTOR RESIGNED View Document