BOX CITY LIMITED

Company number 03578601

Date	Type	Description	View / Download
12 Jul 2001	363s	Return made up to 10/06/01; full list of members	(6 pages)
17 Jan 2001	AA	Accounts made up to 31 July 2000	(3 pages)
22 Jun 2000	363s	Return made up to 10/06/00; full list of members	(6 pages)
04 May 2000	AA	Accounts made up to 31 July 1999	(3 pages)
04 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Sep 1999	363s	Return made up to 10/06/99; full list of members	(6 pages)
31 Aug 1999	287	Registered office changed on 31/08/99 from: devon street nechells birmingham B7 4SL	(1 page)
01 Jul 1999	288a	New secretary appointed	(2 pages)
01 Jul 1999	288a	New director appointed	(2 pages)
23 Jun 1999	225	Accounting reference date extended from 30/06/99 to 31/07/99	(1 page)
15 Jun 1998	287	Registered office changed on 15/06/98 from: regent house 316 beulah hill london SE19 3HF	(1 page)
15 Jun 1998	288b	Secretary resigned	(1 page)
15 Jun 1998	288b	Director resigned	(1 page)
10 Jun 1998	NEWINC	Incorporation