Advanced company searchLink opens in new window

BOXER CREATIVE LIMITED

Company number 02369322

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 May 2015 AA Total exemption small company accounts made up to 31 December 2014
18 May 2015 AP01 Appointment of Mr Mark Clifford Evans as a director on 12 May 2015
18 May 2015 TM01 Termination of appointment of Yook Seng Kong as a director on 12 May 2015
18 May 2015 TM01 Termination of appointment of Peter Robert Cox as a director on 12 May 2015
17 Nov 2014 AP03 Appointment of Mr Mark Clifford Evans as a secretary on 14 November 2014
17 Nov 2014 TM02 Termination of appointment of Katherine Louise Pattison as a secretary on 14 November 2014
27 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2014 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 23 October 2012 with full list of shareholders
02 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
01 Mar 2012 TM02 Termination of appointment of Shamaila Malik as a secretary
01 Mar 2012 AP03 Appointment of Ms Katherine Louise Pattison as a secretary
11 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jun 2011 AP01 Appointment of Mrs Lisa Michelle Bonney as a director
31 May 2011 AP03 Appointment of Mrs Shamaila Farrah Malik as a secretary
31 May 2011 AP01 Appointment of Mr Peter Robert Cox as a director
31 May 2011 TM01 Termination of appointment of Simon Marshall as a director
31 May 2011 TM02 Termination of appointment of Peter Cox as a secretary
16 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
16 Nov 2010 CH03 Secretary's details changed for Mr Peter Robert Cox on 1 June 2010