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BOXER SYSTEMS LIMITED

Company number 02501908

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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)
18 Jun 2009 288c Director's change of particulars / gordon shaw / 14/05/2008
18 Jun 2009 288c Director's change of particulars / michael heaney / 15/05/2008
31 Jul 2008 AA Accounts for a medium company made up to 30 September 2007
09 Jun 2008 363a Return made up to 14/05/08; full list of members
09 Jun 2008 288c Director and secretary's change of particulars / simon shaw / 01/09/2006
04 Apr 2008 288b Appointment terminated director andrew wray
22 Jul 2007 AA Accounts for a small company made up to 30 September 2006
19 Jun 2007 363a Return made up to 14/05/07; full list of members
07 Jun 2007 395 Particulars of mortgage/charge
21 Jul 2006 AA Accounts for a small company made up to 30 September 2005
19 Jul 2006 287 Registered office changed on 19/07/06 from: shelley stock hutter 2ND floor 45,mortimer street london W1W 8HJ
13 Jul 2006 363s Return made up to 14/05/06; full list of members
08 Aug 2005 AA Accounts for a small company made up to 30 September 2004
27 May 2005 363s Return made up to 14/05/05; full list of members
07 Jul 2004 395 Particulars of mortgage/charge
22 Jun 2004 AA Accounts for a medium company made up to 30 September 2003
24 May 2004 363s Return made up to 14/05/04; full list of members
15 Mar 2004 288a New director appointed
01 Aug 2003 AA Accounts for a medium company made up to 30 September 2002
04 Jul 2003 363s Return made up to 14/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jul 2002 AA Accounts for a small company made up to 30 September 2001
23 May 2002 363s Return made up to 14/05/02; full list of members
02 Aug 2001 AA Accounts for a small company made up to 30 September 2000
23 May 2001 363s Return made up to 14/05/01; full list of members
  • 363(287) ‐ Registered office changed on 23/05/01
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999