FIELD BOXMORE GB LIMITED

Company number 00268909

Date	Type	Description	View / Download
13 Sep 2007	288a	New director appointed	(4 pages)
22 Dec 2006	AAMD	Amended full accounts made up to 1 January 2006	(19 pages)
08 Dec 2006	363s	Return made up to 01/11/06; no change of members	(7 pages)
10 Apr 2006	AA	Accounts made up to 1 January 2006	(13 pages)
04 Jan 2006	288b	Director resigned	(1 page)
03 Jan 2006	363a	Return made up to 01/11/05; full list of members	(9 pages)
18 Oct 2005	AA	Full accounts made up to 2 January 2005	(25 pages)
28 Apr 2005	288b	Director resigned	(1 page)
28 Apr 2005	288c	Director's particulars changed	(1 page)
17 Mar 2005	288c	Director's particulars changed	(1 page)
17 Mar 2005	288b	Director resigned	(1 page)
14 Mar 2005	AA	Full accounts made up to 28 December 2003	(25 pages)
10 Nov 2004	363s	Return made up to 01/11/04; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Sep 2004	288c	Secretary's particulars changed	(1 page)
27 Jul 2004	288b	Director resigned	(1 page)
19 May 2004	288b	Director resigned	(1 page)
19 May 2004	288a	New director appointed	(2 pages)
26 Jan 2004	288a	New secretary appointed	(2 pages)
26 Jan 2004	288b	Secretary resigned	(1 page)
22 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
22 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Dec 2003	AA	Full accounts made up to 29 December 2002	(26 pages)
14 Dec 2003	363a	Return made up to 20/11/03; full list of members	(8 pages)
22 May 2003	AUD	Auditor's resignation	(2 pages)
04 Feb 2003	AA	Full accounts made up to 31 December 2001	(21 pages)