- Company Overview for BOX CLEVER TECHNOLOGY LIMITED (03866274)
- Filing history for BOX CLEVER TECHNOLOGY LIMITED (03866274)
- People for BOX CLEVER TECHNOLOGY LIMITED (03866274)
- More for BOX CLEVER TECHNOLOGY LIMITED (03866274)
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) |
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18 Feb 2004 | 288c | Director's particulars changed | |
20 Jan 2004 | 363s | Return made up to 27/10/03; full list of members | |
11 Jan 2004 | 288c | Director's particulars changed | |
15 Oct 2003 | 287 | Registered office changed on 15/10/03 from: technology house, ampthill road bedford bedfordshire MK42 9QQ | |
16 Sep 2003 | AA | Group of companies' accounts made up to 30 September 2002 | |
20 Aug 2003 | 288c | Director's particulars changed | |
22 Nov 2002 | 288c | Director's particulars changed | |
01 Nov 2002 | 363a | Return made up to 27/10/02; full list of members | |
03 Aug 2002 | AA | Group of companies' accounts made up to 30 September 2001 | |
09 May 2002 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 May 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
09 May 2002 | RESOLUTIONS |
Resolutions
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30 Jan 2002 | 288a | New director appointed | |
29 Jan 2002 | 288b | Director resigned | |
29 Jan 2002 | 288a | New director appointed | |
20 Nov 2001 | 288c | Director's particulars changed | |
05 Nov 2001 | 363a | Return made up to 27/10/01; full list of members | |
17 Oct 2001 | 288b | Director resigned | |
24 Sep 2001 | AA | Group of companies' accounts made up to 30 September 2000 | |
17 Sep 2001 | 288c | Director's particulars changed | |
31 Aug 2001 | 288a | New director appointed | |
24 Jul 2001 | 288a | New director appointed | |
24 Jul 2001 | 288b | Director resigned | |
26 Jun 2001 | 288c | Director's particulars changed | |
15 Feb 2001 | 288a | New director appointed |