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BOXDEX LIMITED

Company number 01814388

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2009 363a Return made up to 29/03/09; change of members
13 Mar 2009 AA Total exemption full accounts made up to 25 December 2008
25 Sep 2008 288b Appointment terminated director russ bason
04 Jul 2008 363s Return made up to 29/03/08; change of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2008 288a Director appointed russ bason
02 Jun 2008 AA Total exemption full accounts made up to 25 December 2007
25 Apr 2007 AA Total exemption full accounts made up to 25 December 2006
20 Apr 2007 363s Return made up to 29/03/07; full list of members
09 Mar 2007 288a New director appointed
03 May 2006 363s Return made up to 29/03/06; full list of members
21 Mar 2006 AA Total exemption full accounts made up to 25 December 2005
06 Sep 2005 287 Registered office changed on 06/09/05 from: coltwood house 2 tongham road runfold farnham surrey GU10 1PH
25 Jul 2005 363s Return made up to 29/03/05; full list of members
06 May 2005 AA Total exemption full accounts made up to 25 December 2004
23 Jul 2004 288b Director resigned
13 Jul 2004 288b Director resigned
03 Apr 2004 363s Return made up to 29/03/04; change of members
  • 363(288) ‐ Secretary's particulars changed
16 Mar 2004 AA Total exemption full accounts made up to 25 December 2003
04 Oct 2003 AA Total exemption full accounts made up to 25 December 2002
29 Jul 2003 288b Secretary resigned
17 Jul 2003 288b Director resigned
13 Jul 2003 288a New secretary appointed
13 Jul 2003 287 Registered office changed on 13/07/03 from: 21A the borough farnham surrey GU9 7NQ
08 Apr 2003 363s Return made up to 29/03/03; change of members
  • 363(288) ‐ Director resigned
27 Oct 2002 AA Total exemption full accounts made up to 25 December 2001