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BOXERCISE LIMITED

Company number 02974889

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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)
23 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
22 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
19 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
20 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
02 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
19 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
05 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
18 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Andrew Lewis Wake on 6 October 2009
18 Nov 2009 CH03 Secretary's details changed for Joseph Robert Wake on 6 October 2009
21 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
01 Dec 2008 363a Return made up to 06/10/08; full list of members
01 Sep 2008 AA Total exemption full accounts made up to 31 October 2007
19 Dec 2007 363s Return made up to 06/10/07; full list of members
  • 363(288) ‐ Secretary resigned
20 Mar 2007 AA Total exemption full accounts made up to 31 October 2006
24 Oct 2006 363s Return made up to 06/10/06; full list of members
03 May 2006 AA Accounts for a dormant company made up to 31 October 2005
16 Nov 2005 363s Return made up to 06/10/05; full list of members
31 Oct 2005 288a New secretary appointed
30 Aug 2005 AA Accounts for a dormant company made up to 31 October 2004
27 Oct 2004 363s Return made up to 06/10/04; full list of members
  • 363(287) ‐ Registered office changed on 27/10/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 2004 AA Accounts for a dormant company made up to 31 October 2003
26 Oct 2003 363s Return made up to 06/10/03; full list of members
03 Sep 2003 AA Accounts for a dormant company made up to 31 October 2002