- Company Overview for BOX TV (S&L) LIMITED (04279801)
- Filing history for BOX TV (S&L) LIMITED (04279801)
- People for BOX TV (S&L) LIMITED (04279801)
- Charges for BOX TV (S&L) LIMITED (04279801)
- More for BOX TV (S&L) LIMITED (04279801)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Mar 2003 | AA | Accounts for a small company made up to 31 October 2002 | |
| 11 Oct 2002 | 395 | Particulars of mortgage/charge | |
| 12 Sep 2002 | 363s | Return made up to 31/08/02; full list of members | |
| 21 Aug 2002 | 288b | Secretary resigned | |
| 21 Aug 2002 | 288a | New secretary appointed | |
| 10 Jun 2002 | 288c | Secretary's particulars changed;director's particulars changed | |
| 08 May 2002 | 395 | Particulars of mortgage/charge | |
| 12 Mar 2002 | 395 | Particulars of mortgage/charge | |
| 11 Mar 2002 | 395 | Particulars of mortgage/charge | |
| 27 Nov 2001 | 288a | New director appointed | |
| 08 Nov 2001 | 395 | Particulars of mortgage/charge | |
| 17 Sep 2001 | 225 | Accounting reference date extended from 31/08/02 to 31/10/02 | |
| 07 Sep 2001 | 288b | Director resigned | |
| 07 Sep 2001 | 288a | New director appointed | |
| 07 Sep 2001 | 288a | New secretary appointed;new director appointed | |
| 07 Sep 2001 | 288b | Secretary resigned | |
| 31 Aug 2001 | NEWINC | Incorporation |