BOXED OFF LTD

Company number 03905611

Date	Type	Description	View / Download
27 Mar 2008	363a	Return made up to 12/01/08; full list of members	(4 pages)
04 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
19 Feb 2007	363a	Return made up to 12/01/07; full list of members	(2 pages)
19 Feb 2007	288c	Director's particulars changed	(1 page)
19 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
08 Mar 2006	363a	Return made up to 12/01/06; full list of members	(3 pages)
08 Mar 2006	287	Registered office changed on 08/03/06 from: 340 melton road leicester leicestershire LE4 7SL	(1 page)
08 Mar 2006	190	Location of debenture register	(1 page)
08 Mar 2006	353	Location of register of members	(1 page)
07 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
24 Jan 2005	363s	Return made up to 12/01/05; full list of members	(7 pages)
26 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
25 Jan 2004	363s	Return made up to 12/01/04; full list of members	(7 pages)
15 Jun 2003	88(2)R	Ad 23/05/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
15 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
27 Feb 2003	288a	New secretary appointed	(2 pages)
27 Feb 2003	288b	Director resigned	(1 page)
27 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
27 Feb 2003	363s	Return made up to 12/01/03; full list of members	(8 pages)
27 Feb 2003	287	Registered office changed on 27/02/03 from: c/o wh roberts the old rectory church lane, hoby melton mowbray leicestershire LE14 3DR	(1 page)
24 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
17 Apr 2002	AA	Partial exemption accounts made up to 31 December 2001	(5 pages)
04 Feb 2002	363s	Return made up to 12/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)