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BOXTIME LIMITED

Company number 04316437

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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)
29 Dec 2001 395 Particulars of mortgage/charge
17 Dec 2001 288a New director appointed
17 Dec 2001 288a New secretary appointed
17 Dec 2001 288b Secretary resigned
17 Dec 2001 288b Director resigned
13 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2001 287 Registered office changed on 13/11/01 from: 120 east road london N1 6AA
05 Nov 2001 NEWINC Incorporation