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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)
01 Nov 2001 AA Full accounts made up to 31 December 2000
23 May 2001 288b Secretary resigned
23 May 2001 363s Return made up to 06/04/01; full list of members
  • 363(288) ‐ Secretary resigned
28 Feb 2001 288a New secretary appointed
19 Jul 2000 287 Registered office changed on 19/07/00 from: church house st philips court church hill coleshill birmingham B46 3AD
13 Jun 2000 AA Full accounts made up to 31 December 1999
06 Apr 2000 363s Return made up to 06/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Mar 2000 288b Director resigned
13 Sep 1999 288a New secretary appointed
09 Sep 1999 AA Full accounts made up to 31 December 1998
20 Aug 1999 288b Director resigned
20 Aug 1999 288a New director appointed
20 Aug 1999 288b Secretary resigned;director resigned
14 Apr 1999 363s Return made up to 06/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 1999 288b Director resigned
12 Jan 1999 AUD Auditor's resignation
26 Oct 1998 AA Full accounts made up to 31 December 1997
31 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jul 1998 363a Return made up to 06/04/98; full list of members
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Request DocumentReturn made up to 06/04/98; full list of members
29 Jun 1998 288a New director appointed
29 Jun 1998 288a New director appointed
29 Jun 1998 288a New director appointed
29 Jun 1998 288a New director appointed
25 Feb 1998 225 Accounting reference date shortened from 30/04/98 to 31/12/97
10 Oct 1997 AA Full accounts made up to 30 April 1997