THE BOX-BOOK COMPANY LTD

Company number 03072751

Date	Type	Description	View / Download
14 Aug 2001	AA	Accounts for a dormant company made up to 30 November 2000	(2 pages)
28 Jun 2001	363s	Return made up to 27/06/01; full list of members	(6 pages)
07 Jul 2000	363s	Return made up to 27/06/00; no change of members	(6 pages)
16 Feb 2000	AA	Accounts for a small company made up to 30 November 1999	(6 pages)
13 Sep 1999	287	Registered office changed on 13/09/99 from: 2 bloomsbury street london WC1B 3ST	(1 page)
09 Jul 1999	363a	Return made up to 27/06/99; full list of members	(6 pages)
06 Jul 1999	AA	Accounts for a dormant company made up to 30 November 1998	(4 pages)
09 Jul 1998	363a	Return made up to 27/06/98; full list of members	(6 pages)
17 Jun 1998	AA	Accounts for a dormant company made up to 30 November 1997	(4 pages)
01 Sep 1997	363a	Return made up to 27/06/97; full list of members	(5 pages)
18 Apr 1997	AA	Accounts for a dormant company made up to 30 November 1996	(4 pages)
18 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jun 1996	363a	Return made up to 27/06/96; full list of members	(6 pages)
28 Jun 1996	363(353)	Location of register of members address changed 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
13 Mar 1996	224	Accounting reference date notified as 30/11	(1 page)
25 Jul 1995	287	Registered office changed on 25/07/95 from: 120 east road london N1 6AA	(1 page)
19 Jul 1995	288	Secretary resigned;new secretary appointed 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
19 Jul 1995	288	Director resigned;new director appointed 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
19 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
05 Jul 1995	CERTNM	Company name changed monkmotor LIMITED\certificate issued on 06/07/95	(4 pages)
27 Jun 1995	NEWINC	Incorporation	(16 pages)