BLUE BOX LEEDS LIMITED

Company number 04495477

Date	Type	Description	View / Download
22 Jul 2005	123	£ nc 1000/50000 27/05/05	(1 page)
20 May 2005	88(2)R	Ad 31/12/04--------- £ si 868@1=868 £ ic 100/968	(2 pages)
01 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
03 Sep 2004	363s	Return made up to 25/07/04; full list of members	(6 pages)
26 Nov 2003	288a	New secretary appointed	(2 pages)
26 Nov 2003	288b	Secretary resigned	(1 page)
20 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
28 Aug 2003	363s	Return made up to 25/07/03; full list of members	(7 pages)
28 Aug 2003	363(288)	Secretary resigned
03 Dec 2002	288b	Director resigned	(1 page)
29 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
21 Oct 2002	288a	New director appointed	(2 pages)
19 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
10 Oct 2002	288b	Director resigned	(1 page)
18 Sep 2002	288a	New director appointed	(2 pages)
10 Sep 2002	288b	Director resigned	(1 page)
10 Sep 2002	288a	New director appointed	(2 pages)
29 Aug 2002	225	Accounting reference date shortened from 31/07/03 to 31/12/02	(1 page)
02 Aug 2002	288b	Secretary resigned	(1 page)
25 Jul 2002	NEWINC	Incorporation	(16 pages)

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