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BOXER CREATIVE LIMITED

Company number 02369322

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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)
20 Apr 2007 288b Secretary resigned
12 Mar 2007 288b Director resigned
03 May 2006 363s Return made up to 06/04/06; full list of members
12 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Jan 2006 AA Accounts for a dormant company made up to 31 December 2004
29 Dec 2005 288a New director appointed
29 Dec 2005 288a New director appointed
13 Dec 2005 288b Director resigned
13 Dec 2005 288b Director resigned
31 Mar 2005 288b Secretary resigned
31 Mar 2005 288a New secretary appointed
09 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
25 Jun 2004 363s Return made up to 06/04/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 25/06/04
26 Apr 2004 288a New secretary appointed
05 Nov 2003 288b Secretary resigned
03 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
10 Sep 2003 288a New director appointed
26 Aug 2003 288a New director appointed
26 Jun 2003 363s Return made up to 06/04/03; full list of members
26 Jun 2003 288b Director resigned
29 Jan 2003 288c Director's particulars changed
05 Dec 2002 288b Director resigned
25 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
02 May 2002 363s Return made up to 06/04/02; full list of members
20 Nov 2001 288a New director appointed