SUNSPEL-BOXER LIMITED

Company number 01775684

Date	Type	Description	View / Download
21 Apr 2007	287	Registered office changed on 21/04/07 from: 17 wellington street ripley derbyshire DE5 3EH	(1 page)
25 Jan 2007	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
18 Jul 2006	288c	Director's particulars changed	(1 page)
18 Jul 2006	363a	Return made up to 20/06/06; full list of members	(2 pages)
16 Jun 2006	225	Accounting reference date extended from 19/01/06 to 31/01/06	(1 page)
25 May 2006	287	Registered office changed on 25/05/06 from: 6 nottingham road long eaton near nottingham NG10 1HP	(1 page)
22 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
15 Jul 2005	288a	New director appointed	(2 pages)
15 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
15 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
15 Jul 2005	288b	Director resigned	(1 page)
15 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
15 Jul 2005	AUD	Auditor's resignation	(1 page)
15 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
15 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
15 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
15 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
12 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
07 Jul 2005	AA	Accounts made up to 19 January 2005	(8 pages)
28 Jun 2005	363s	Return made up to 20/06/05; full list of members	(7 pages)
15 Nov 2004	AA	Accounts made up to 19 January 2004	(8 pages)
16 Jul 2004	363s	Return made up to 20/06/04; full list of members	(7 pages)
21 Nov 2003	AA	Accounts made up to 19 January 2003	(7 pages)
27 Jun 2003	363s	Return made up to 20/06/03; full list of members	(7 pages)