BOX FILM DISTRIBUTION LIMITED

Company number 04459861

Date	Type	Description	View / Download
27 Sep 2007	395	Particulars of mortgage/charge	(7 pages)
18 Jun 2007	363a	Return made up to 12/06/07; full list of members	(2 pages)
18 Jun 2007	353	Location of register of members	(1 page)
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)
27 Feb 2007	288c	Director's particulars changed	(1 page)
09 Dec 2006	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)
12 Jul 2006	363s	Return made up to 12/06/06; full list of members	(8 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)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(9 pages)
16 Jan 2006	287	Registered office changed on 16/01/06 from: 1 lower john street london W1F 9DT	(1 page)
08 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jul 2005	287	Registered office changed on 28/07/05 from: enterprise house 59-65 upper ground london SE1 9PQ	(1 page)
13 Jun 2005	363s	Return made up to 12/06/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
26 Apr 2005	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
20 Jul 2004	363s	Return made up to 12/06/04; full list of members	(7 pages)
25 May 2004	AA	Accounts for a small company made up to 31 October 2003	(5 pages)
06 Jul 2003	363s	Return made up to 12/06/03; full list of members	(7 pages)
24 Mar 2003	288b	Director resigned	(1 page)

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