- Company Overview for BOXER CREATIVE LIMITED (02369322)
- Filing history for BOXER CREATIVE LIMITED (02369322)
- People for BOXER CREATIVE LIMITED (02369322)
- More for BOXER CREATIVE LIMITED (02369322)
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
|
|
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
|
|
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 |