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BOXXE LIMITED

Company number 02109168

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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)
08 Jan 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 21 pages (21 pages)
06 Jan 2009	363a	Return made up to 14/12/08; full list of members	View PDF Return made up to 14/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Apr 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 21 pages (21 pages)
02 Jan 2008	363a	Return made up to 14/12/07; full list of members	View PDF Return made up to 14/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
12 Jun 2007	AA	Accounts made up to 31 August 2006	View PDF Accounts made up to 31 August 2006 - link opens in a new window - 21 pages (21 pages)
08 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 2007	363a	Return made up to 14/12/06; full list of members	View PDF Return made up to 14/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
21 Feb 2006	AA	Accounts made up to 31 August 2005	View PDF Accounts made up to 31 August 2005 - link opens in a new window - 21 pages (21 pages)
21 Dec 2005	363a	Return made up to 14/12/05; full list of members	View PDF Return made up to 14/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
08 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2005	AA	Accounts made up to 31 August 2004	View PDF Accounts made up to 31 August 2004 - link opens in a new window - 19 pages (19 pages)
10 Jan 2005	363s	Return made up to 14/12/04; full list of members	View PDF Return made up to 14/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
02 Sep 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Feb 2004	AA	Accounts made up to 31 August 2003	View PDF Accounts made up to 31 August 2003 - link opens in a new window - 21 pages (21 pages)
14 Jan 2004	363s	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
13 Jan 2003	AA	Accounts made up to 31 August 2002	View PDF Accounts made up to 31 August 2002 - link opens in a new window - 17 pages (17 pages)
23 Dec 2002	363s	Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Jan 2002	363s	Return made up to 14/12/01; full list of members	View PDF Return made up to 14/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
29 Nov 2001	AA	Accounts made up to 31 August 2001	View PDF Accounts made up to 31 August 2001 - link opens in a new window - 18 pages (18 pages)
26 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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BOXXE LIMITED

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