BOX FILM (BOUDICCA) LIMITED

Company number 04380448

Date	Type	Description	View / Download
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: 6	(7 pages)
05 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
25 Nov 2009	AP01	Appointment of Mr David Keith Elstein as a director	(2 pages)
22 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
22 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
27 Oct 2009	CH01	Director's details changed for John Joseph Mcintosh on 14 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for David Ian Stewart Green on 14 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for John Michael Bottomley on 1 October 2009	(1 page)
30 Apr 2009	AA	Full accounts made up to 30 June 2008	(11 pages)
27 Feb 2009	363a	Return made up to 25/02/09; full list of members	(3 pages)
28 Dec 2008	288b	Appointment terminated director michael barton	(1 page)
28 Dec 2008	288b	Appointment terminated director christopher hunt	(1 page)
28 Dec 2008	288a	Director appointed john joseph mcintosh	(3 pages)
28 Dec 2008	288a	Director appointed david ian stewart green	(3 pages)
14 Jul 2008	288b	Appointment terminated director justin thomson glover	(1 page)
11 Jul 2008	288b	Appointment terminated director patrick irwin	(1 page)
02 May 2008	AA	Full accounts made up to 30 June 2007	(10 pages)
17 Mar 2008	287	Registered office changed on 17/03/2008 from 3O farringdon street london EC4A 4HJ	(1 page)
05 Mar 2008	363a	Return made up to 25/02/08; full list of members	(4 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	(10 pages)
28 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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