BOXER CREATIVE LIMITED

Company number 02369322

Date	Type	Description	View / Download
15 Nov 2010	AD04	Register(s) moved to registered office address	(1 page)
02 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
15 Dec 2009	TM01	Termination of appointment of John Repke as a director	(1 page)
15 Dec 2009	TM01	Termination of appointment of Steven Romberg as a director	(1 page)
26 Oct 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(7 pages)
26 Oct 2009	CH01	Director's details changed for Steven David Romberg on 23 October 2009	(2 pages)
26 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Oct 2009	CH01	Director's details changed for John Lahr Repke on 23 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Yook Seng Kong on 23 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Simon William Marshall on 23 October 2009	(2 pages)
26 Oct 2009	AD02	Register inspection address has been changed	(1 page)
21 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
20 May 2009	287	Registered office changed on 20/05/2009 from brand building james street london WC2E 8BU	(1 page)
04 Feb 2009	363a	Return made up to 03/02/09; full list of members	(4 pages)
10 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
03 Jul 2008	288a	Secretary appointed mr peter robert cox	(1 page)
03 Jul 2008	288b	Appointment terminated secretary michael cullen	(1 page)
07 Feb 2008	363a	Return made up to 03/02/08; full list of members	(3 pages)
07 Feb 2008	288a	New director appointed	(1 page)
07 Feb 2008	288a	New secretary appointed	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	288b	Secretary resigned	(1 page)
26 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
21 Apr 2007	363s	Return made up to 06/04/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Apr 2007	288a	New secretary appointed	(1 page)