BROKERBOX LIMITED

Company number 03995070

Date	Type	Description	View / Download
04 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Sep 2009	AAMD	Amended accounts made up to 30 May 2008	(10 pages)
14 Sep 2009	AAMD	Amended accounts made up to 30 May 2007	(10 pages)
04 Sep 2009	AA	Total exemption full accounts made up to 31 May 2009	(10 pages)
12 Mar 2009	AA	Total exemption small company accounts made up to 30 May 2008	(4 pages)
12 Mar 2009	AA	Total exemption small company accounts made up to 30 May 2007	(4 pages)
27 Dec 2008	288b	Appointment Terminated Director mohammad habbas	(1 page)
07 Nov 2008	88(2)	Capitals not rolled up	(4 pages)
07 Nov 2008	88(2)	Capitals not rolled up	(2 pages)
07 Nov 2008	123	Nc inc already adjusted 27/10/05	(2 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(7 pages)
05 Nov 2007	288a	New director appointed	(2 pages)
10 Sep 2007	288b	Director resigned	(1 page)
31 Aug 2007	AA	Total exemption full accounts made up to 31 May 2006	(10 pages)
13 Jul 2006	363s	Return made up to 11/05/06; full list of members	(9 pages)
05 Apr 2006	AA	Total exemption full accounts made up to 31 May 2005	(10 pages)
09 Feb 2006	288a	New secretary appointed	(1 page)
22 Dec 2005	288b	Director resigned	(1 page)
22 Dec 2005	288b	Director resigned	(1 page)
23 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
23 Sep 2005	287	Registered office changed on 23/09/05 from: 19 catherine place london SW1E 6DX	(1 page)
19 Sep 2005	288b	Director resigned	(1 page)
01 Sep 2005	287	Registered office changed on 01/09/05 from: 19 catherine place london SW1E 6DX	(1 page)
26 Aug 2005	287	Registered office changed on 26/08/05 from: stocks, lysley place shepherds way brookmans park hertfordshire AL9 6NZ	(1 page)