BOXCLEVER INVESTMENTS LIMITED

Company number 04102961

Date	Type	Description	View / Download
28 Jan 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(7 pages)
28 Jan 2004	169	£ ic 108/93 08/10/03 £ sr 1500@.01=15	(1 page)
15 Jan 2004	CERTNM	Company name changed lammtara investments LIMITED\certificate issued on 15/01/04	(2 pages)
27 Nov 2003	363s	Return made up to 07/11/02; full list of members	(11 pages)
27 Nov 2003	88(2)R	Ad 28/11/01--------- £ si 429@.01=4 £ ic 104/108	(4 pages)
25 Nov 2003	AA	Total exemption small company accounts made up to 31 August 2002	(5 pages)
02 Jul 2002	AA	Accounts made up to 31 August 2001	(4 pages)
04 Jan 2002	363s	Return made up to 07/11/01; full list of members	(7 pages)
21 Feb 2001	288a	New director appointed	(2 pages)
21 Feb 2001	288a	New director appointed	(2 pages)
21 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Feb 2001	288b	Director resigned	(1 page)
21 Feb 2001	288b	Secretary resigned	(1 page)
15 Feb 2001	287	Registered office changed on 15/02/01 from: 6-8 underwood street london N1 7JQ	(1 page)
14 Feb 2001	88(2)R	Ad 15/11/00--------- £ si 10225@.01=102 £ ic 2/104	(3 pages)
13 Feb 2001	225	Accounting reference date shortened from 30/11/01 to 31/08/01	(1 page)
23 Jan 2001	CERTNM	Company name changed sedclaim LIMITED\certificate issued on 23/01/01	(2 pages)
23 Jan 2001	122	S-div 07/11/00	(1 page)
07 Nov 2000	NEWINC	Incorporation	(20 pages)