E-BOX LIMITED

Company number 04113318

Date	Type	Description	View / Download
16 Jul 2002	AA	Accounts for a dormant company made up to 30 November 2001	(1 page)
12 Jul 2002	288a	New secretary appointed	(2 pages)
28 May 2002	288b	Secretary resigned	(1 page)
18 Apr 2002	CERTNM	Company name changed rock project and construction ma nagement LIMITED\certificate issued on 18/04/02	(2 pages)
27 Jan 2002	287	Registered office changed on 27/01/02 from: 3 the square richmond surrey TW9 1DY	(1 page)
19 Dec 2001	363a	Return made up to 23/11/01; full list of members	(5 pages)
19 Dec 2001	288b	Secretary resigned	(1 page)
15 Oct 2001	288c	Director's particulars changed	(1 page)
11 Oct 2001	CERTNM	Company name changed rock consulting LTD\certificate issued on 11/10/01	(2 pages)
09 Oct 2001	288a	New secretary appointed	(2 pages)
09 Oct 2001	288b	Secretary resigned	(1 page)
23 Nov 2000	288b	Secretary resigned	(1 page)
23 Nov 2000	NEWINC	Incorporation	(15 pages)