BOX WORKS MANAGEMENT LIMITED

Company number 03986264

Date	Type	Description	View / Download
03 Sep 2004	288a	New director appointed	(2 pages)
24 Aug 2004	363s	Return made up to 05/05/04; full list of members	(8 pages)
29 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
29 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
24 Jun 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
25 Oct 2003	123	Nc inc already adjusted 20/02/03	(1 page)
11 Aug 2003	88(2)R	Ad 20/02/03--------- £ si 82@1	(2 pages)
11 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Jul 2003	363s	Return made up to 14/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(8 pages)
01 May 2003	288a	New secretary appointed	(2 pages)
01 May 2003	288b	Secretary resigned	(1 page)
13 Jan 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
06 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
06 Oct 2002	225	Accounting reference date shortened from 30/11/02 to 30/09/02	(1 page)
25 Jun 2002	363s	Return made up to 05/05/02; full list of members	(8 pages)
19 Jun 2002	287	Registered office changed on 19/06/02 from: ducie house ducie street manchester lancashire M1 2JW	(1 page)
17 May 2002	287	Registered office changed on 17/05/02 from: armitt house monmouth road, cheadle hulme, stockport cheshire SK8 7EF	(1 page)
14 May 2002	287	Registered office changed on 14/05/02 from: ducie house ducie street manchester lancashire M1 2JW	(1 page)
09 Apr 2002	288a	New director appointed	(1 page)
09 Apr 2002	288a	New director appointed	(1 page)
29 Mar 2002	AA	Accounts for a dormant company made up to 30 November 2001	(1 page)
14 May 2001	363s	Return made up to 05/05/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Mar 2001	AA	Accounts for a dormant company made up to 30 November 2000	(2 pages)

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