BOXER CREATIVE LIMITED

Company number 02369322

Date	Type	Description	View / Download
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
23 May 2001	288b	Secretary resigned	(1 page)
23 May 2001	363s	Return made up to 06/04/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
28 Feb 2001	288a	New secretary appointed	(2 pages)
19 Jul 2000	287	Registered office changed on 19/07/00 from: church house st philips court church hill coleshill birmingham B46 3AD	(1 page)
13 Jun 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
06 Apr 2000	363s	Return made up to 06/04/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
27 Mar 2000	288b	Director resigned	(1 page)
13 Sep 1999	288a	New secretary appointed	(2 pages)
09 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
20 Aug 1999	288b	Director resigned	(1 page)
20 Aug 1999	288a	New director appointed	(2 pages)
20 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
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	(6 pages)
25 Feb 1999	288b	Director resigned	(1 page)
12 Jan 1999	AUD	Auditor's resignation	(1 page)
26 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
31 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
01 Jul 1998	363a	Return made up to 06/04/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1998	288a	New director appointed	(3 pages)
29 Jun 1998	288a	New director appointed	(3 pages)
29 Jun 1998	288a	New director appointed	(3 pages)
29 Jun 1998	288a	New director appointed	(3 pages)
25 Feb 1998	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
10 Oct 1997	AA	Full accounts made up to 30 April 1997	(15 pages)