MR. BOX LIMITED

Company number 03954474

Date	Type	Description	View / Download
06 Jul 2012	AD01	Registered office address changed from Unit 2 Hill Farm Barns Ashbocking Road Henley Ipswich Suffolk IP6 0SA on 6 July 2012	(1 page)
03 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(4 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(9 pages)
06 Sep 2011	AD01	Registered office address changed from 17-19 Museum Street Ipswich Suffolk IP1 1HE on 6 September 2011	(2 pages)
08 Jun 2011	AP03	Appointment of Nicholas Leslie Banks as a secretary	(3 pages)
08 Jun 2011	TM02	Termination of appointment of Bg Registrars Limited as a secretary	(2 pages)
28 Apr 2011	AD01	Registered office address changed from York House 2-4 York Road Felixstowe Suffolk IP11 7QG England on 28 April 2011	(2 pages)
23 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(5 pages)
23 Mar 2011	AD01	Registered office address changed from 2-4 York Road Felixstowe Suffolk IP11 7QG on 23 March 2011	(1 page)
23 Mar 2011	CH04	Secretary's details changed for Beatons (Registrars) Limited on 23 March 2011	(2 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
18 May 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(4 pages)
18 May 2010	CH04	Secretary's details changed for Beatons (Registrars) Limited on 23 March 2010	(2 pages)
13 May 2010	CH01	Director's details changed for Anthony Christopher Newton on 22 March 2010	(2 pages)
27 Aug 2009	169	Gbp ic 1000/600\13/08/09\gbp sr 400@1=400\	(2 pages)
17 Aug 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
17 Aug 2009	288b	Appointment terminated director jane billing	(1 page)
17 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(13 pages)
28 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
16 Jun 2009	288a	Secretary appointed beatons (registrars) LIMITED	(1 page)
16 Jun 2009	288b	Appointment terminated secretary inshorwell LIMITED	(1 page)
26 Mar 2009	363a	Return made up to 23/03/09; full list of members	(4 pages)
01 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
14 Apr 2008	363a	Return made up to 23/03/08; full list of members	(4 pages)
14 Apr 2008	288c	Director's change of particulars / jane billing / 23/03/2000	(2 pages)

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