BEAUTEE BOX LIMITED
Company number 04464819 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Jun 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Jun 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Jun 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHIANN CHYI CHEAH / 19/06/2012 | View document |
| 20 Jun 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 7 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Jun 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 1 Jul 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHIANN CHYI CHEAH / 19/06/2010 | View document |
| 25 May 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 18 Mar 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM NO 1 POULTRY LONDON EC2R 8JR | View document |
| 13 Jul 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: G OFFICE CHANGED 22/11/07 75 CANNON STREET LONDON EC4N 5BN | View document |
| 22 Nov 2007 | SECRETARY RESIGNED | View document |
| 11 Jul 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: G OFFICE CHANGED 11/07/07 ACORN HOUSE 33 CHURCHFIELD ROAD LONDON W3 6AY | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2002 | SECRETARY RESIGNED | View document |
| 19 Jun 2002 | DIRECTOR RESIGNED | View document |
| 19 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |