BOX FILM (BOUDICCA) LIMITED

Company number 04380448

Date	Type	Description	View / Download
11 May 2016	AD01	Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 -269 Old Marylebone Road London NW1 5RA on 11 May 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1	(3 pages)
23 Sep 2015	AA	Full accounts made up to 30 December 2014	(12 pages)
04 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1	(3 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
24 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1	(3 pages)
23 Jan 2014	TM02	Termination of appointment of John Sadler as a secretary	(1 page)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
21 Mar 2013	MISC	Section 519	(1 page)
21 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(3 pages)
30 Nov 2012	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG on 30 November 2012	(1 page)
29 Nov 2012	TM01	Termination of appointment of David Green as a director	(1 page)
29 Nov 2012	TM02	Termination of appointment of John Bottomley as a secretary	(1 page)
29 Nov 2012	AP03	Appointment of Mr John Michael Sadler as a secretary	(1 page)
29 Nov 2012	AP01	Appointment of Mr David Charles Mcnae Craven as a director	(2 pages)
10 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
28 Feb 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(3 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
03 Aug 2011	TM01	Termination of appointment of John Mcintosh as a director	(1 page)
25 Feb 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(3 pages)
28 Jan 2011	TM01	Termination of appointment of David Elstein as a director	(1 page)
16 Sep 2010	AA01	Current accounting period extended from 30 June 2010 to 30 December 2010	(1 page)
06 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
25 Feb 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(5 pages)
05 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)