DERBY BOX COMPANY LIMITED

Company number 04419356

Date	Type	Description	View / Download
06 May 2009	363a	Return made up to 17/04/09; full list of members	(4 pages)
22 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	(8 pages)
27 May 2008	363a	Return made up to 17/04/08; full list of members	(4 pages)
05 Mar 2008	288a	Director appointed miss samantha roome	(1 page)
07 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	(7 pages)
12 Jun 2007	288c	Secretary's particulars changed	(1 page)
12 Jun 2007	288c	Director's particulars changed	(1 page)
18 Apr 2007	363a	Return made up to 17/04/07; full list of members	(3 pages)
18 Apr 2007	190	Location of debenture register	(1 page)
18 Apr 2007	353	Location of register of members	(1 page)
18 Apr 2007	287	Registered office changed on 18/04/07 from: unit 2 endland idustrial estate parcel terrace derby derbyshire DE1 1LY	(1 page)
12 Dec 2006	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)
27 Oct 2006	88(2)R	Ad 18/09/06--------- £ si 97@1=97 £ ic 3/100	(2 pages)
20 Oct 2006	288a	New secretary appointed	(1 page)
20 Oct 2006	288b	Secretary resigned	(1 page)
22 Aug 2006	288b	Director resigned	(1 page)
22 Aug 2006	288b	Secretary resigned	(1 page)
17 Jul 2006	288a	New secretary appointed	(2 pages)
14 Jun 2006	288b	Director resigned	(1 page)
26 May 2006	288c	Director's particulars changed	(1 page)
17 May 2006	363s	Return made up to 17/04/06; full list of members	(7 pages)
16 Jan 2006	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
18 May 2005	363s	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 May 2005	288c	Director's particulars changed	(1 page)
17 Nov 2004	AA	Total exemption small company accounts made up to 30 April 2004	(7 pages)

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