BOX FILM (BOUDICCA) LIMITED

Company number 04380448

Date	Type	Description	View / Download
19 Mar 2007	363a	Return made up to 25/02/07; full list of members	(6 pages)
27 Feb 2007	288c	Director's particulars changed	(1 page)
26 Jan 2007	225	Accounting reference date shortened from 30/11/06 to 30/06/06	(1 page)
28 Nov 2006	AA	Full accounts made up to 30 November 2005	(10 pages)
21 Apr 2006	225	Accounting reference date shortened from 31/03/06 to 30/11/05	(1 page)
27 Mar 2006	363s	Return made up to 25/02/06; full list of members	(7 pages)
21 Feb 2006	288a	New secretary appointed	(1 page)
21 Feb 2006	288a	New director appointed	(1 page)
21 Feb 2006	288b	Secretary resigned	(1 page)
21 Feb 2006	288a	New director appointed	(1 page)
16 Jan 2006	287	Registered office changed on 16/01/06 from: 1 lower john street london W1F 9DT	(1 page)
09 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Sep 2005	AA	Full accounts made up to 31 October 2004	(10 pages)
28 Jul 2005	287	Registered office changed on 28/07/05 from: enterprise house 59-65 upper ground london SE1 9PQ	(1 page)
26 Apr 2005	225	Accounting reference date extended from 31/10/05 to 31/03/06	(1 page)
04 Apr 2005	363s	Return made up to 25/02/05; full list of members	(7 pages)
09 Mar 2004	225	Accounting reference date extended from 31/07/04 to 31/10/04	(1 page)
04 Mar 2004	363s	Return made up to 25/02/04; full list of members	(7 pages)
26 Jan 2004	AA	Full accounts made up to 31 July 2003	(10 pages)
07 May 2003	395	Particulars of mortgage/charge	(7 pages)
03 May 2003	395	Particulars of mortgage/charge	(5 pages)
10 Apr 2003	395	Particulars of mortgage/charge	(4 pages)
24 Mar 2003	288b	Director resigned	(1 page)

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