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BOXHARRY LTD.

Company number 04404211

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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)
01 May 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
16 Apr 2012 TM01 Termination of appointment of Toby Conibear as a director
26 Jan 2012 AP01 Appointment of Mr Toby Simon Ross Conibear as a director
26 Jan 2012 TM01 Termination of appointment of Elizabeth Mclaughlin as a director
26 Jan 2012 TM02 Termination of appointment of Elizabeth Mclaughlin as a secretary
23 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Members approval of buy back of shares 02/09/2011
23 Sep 2011 SH06 Cancellation of shares. Statement of capital on 23 September 2011
  • GBP 100
23 Sep 2011 SH03 Purchase of own shares.
22 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
24 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 125
21 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Elizabeth Jane Mclaughlin on 26 March 2010
20 Apr 2010 CH01 Director's details changed for Simon Jonathan Brooks on 26 March 2010
24 Jun 2009 88(2) Ad 01/04/09\gbp si 6@1=6\gbp ic 111/117\
24 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2009 363a Return made up to 26/03/09; full list of members
29 Oct 2008 88(2) Ad 01/04/08\gbp si 6@1=6\gbp ic 105/111\
23 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Apr 2008 363a Return made up to 26/03/08; full list of members
12 Aug 2007 88(2)R Ad 10/07/07--------- £ si 5@1=5 £ ic 100/105
12 Aug 2007 288b Secretary resigned
12 Aug 2007 288a New secretary appointed
12 Aug 2007 123 Nc inc already adjusted 18/07/07