BUSINESS-IN-A-BOX SOLUTIONS LIMITED

Company number 04489537

Date	Type	Description	View / Download
02 Mar 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
07 Aug 2008	288c	Director's Change of Particulars / paul hunter / 01/05/2008 /	(1 page)
30 Jul 2008	363a	Return made up to 18/07/08; full list of members	(4 pages)
09 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
19 Jul 2007	363a	Return made up to 18/07/07; full list of members	(3 pages)
14 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
11 Aug 2006	288b	Director resigned	(1 page)
28 Jul 2006	363s	Return made up to 18/07/06; full list of members	(8 pages)
06 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
12 Jul 2005	363s	Return made up to 18/07/05; full list of members	(8 pages)
02 Dec 2004	288b	Secretary resigned	(1 page)
25 Nov 2004	288a	New secretary appointed	(2 pages)
07 Jul 2004	363s	Return made up to 18/07/04; full list of members	(8 pages)
21 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
21 Apr 2004	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
23 Dec 2003	88(2)R	Ad 21/11/03--------- £ si 5000@1=5000 £ ic 88750/93750	(2 pages)
30 Sep 2003	88(3)	Particulars of contract relating to shares	(3 pages)
30 Sep 2003	88(2)R	Ad 27/08/03--------- £ si 18750@1=18750 £ ic 70000/88750	(2 pages)
30 Sep 2003	88(2)R	Ad 13/03/03--------- £ si 59999@1	(2 pages)
30 Sep 2003	88(2)R	Ad 22/08/03--------- £ si 10000@1=10000 £ ic 60000/70000	(2 pages)
30 Sep 2003	MA	Memorandum and Articles of Association	(7 pages)
30 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities