BOX TECHNOLOGIES LIMITED

Company number 02722340

Date	Type	Description	View / Download
15 Dec 2004	288a	New director appointed	(2 pages)
09 Aug 2004	122	£ sr 30000@1 23/04/04	(1 page)
02 Jul 2004	169	£ sr 30000@1 23/04/04	(1 page)
29 Jun 2004	287	Registered office changed on 29/06/04 from: 11 friday court thame oxfordshire OX9 3GA	(1 page)
21 Jun 2004	363s	Return made up to 11/06/04; full list of members	(9 pages)
09 Jun 2004	288b	Director resigned	(1 page)
09 Jun 2004	288a	New secretary appointed	(2 pages)
13 May 2004	395	Particulars of mortgage/charge	(3 pages)
13 May 2004	395	Particulars of mortgage/charge	(3 pages)
07 May 2004	395	Particulars of mortgage/charge	(11 pages)
07 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 23/04/04
07 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
07 May 2004	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
07 May 2004	288b	Secretary resigned	(1 page)
07 May 2004	288b	Director resigned	(1 page)
07 May 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
07 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Mar 2004	AA	Accounts for a medium company made up to 30 June 2003	(17 pages)
30 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
30 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jul 2003	363s	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
08 Apr 2003	AA	Full accounts made up to 30 June 2002	(12 pages)
24 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
22 Jul 2002	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
18 Jun 2002	363s	Return made up to 11/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)