ACTIVITY BOX LIMITED

Company number 04572456

Date	Type	Description	View / Download
18 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
08 Mar 2007	363a	Return made up to 24/10/06; full list of members	(2 pages)
08 Mar 2007	288c	Secretary's particulars changed	(1 page)
12 Dec 2006	288c	Secretary's particulars changed	(1 page)
25 Jan 2006	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)
26 Oct 2005	363a	Return made up to 24/10/05; full list of members	(2 pages)
07 Sep 2005	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
06 Dec 2004	363s	Return made up to 24/10/04; full list of members	(6 pages)
28 Jun 2004	AA	Total exemption small company accounts made up to 30 September 2003	(7 pages)
28 Apr 2004	225	Accounting reference date shortened from 31/10/03 to 30/09/03	(1 page)
24 Nov 2003	363s	Return made up to 24/10/03; full list of members 363(287) ‐ Registered office changed on 24/11/03	(6 pages)
10 Nov 2003	287	Registered office changed on 10/11/03 from: 50 broadway london SW1H 0BL	(1 page)
03 Jul 2003	288b	Director resigned	(1 page)
08 May 2003	288c	Director's particulars changed	(1 page)
29 Apr 2003	288b	Secretary resigned	(1 page)
29 Apr 2003	288a	New director appointed	(2 pages)
13 Apr 2003	288a	New secretary appointed	(2 pages)
04 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(68 pages)
24 Oct 2002	NEWINC	Incorporation	(44 pages)

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