IN THE BOX LIMITED

Company number 04577739

Date	Type	Description	View / Download
30 Oct 2009	COCOMP	Order of court to wind up	(3 pages)
04 Sep 2009	4.15A	Appointment of provisional liquidator	(6 pages)
27 Jul 2009	288b	Appointment terminated director john tierney	(1 page)
25 Mar 2009	288c	Director and secretary's change of particulars philip nigel hill logged form
23 Mar 2009	288c	Director and secretary's change of particulars / philip hill / 21/03/2009	(1 page)
12 Mar 2009	287	Registered office changed on 12/03/2009 from coe house albion mill coe street bolton gtr manchester BL3 6BU	(1 page)
27 Jan 2009	288b	Appointment terminated director sarah beckett	(1 page)
27 Jan 2009	288a	Director appointed mr john charles tierney	(1 page)
08 Dec 2008	288a	Director appointed mrs sarah jayne beckett	(1 page)
08 Dec 2008	288b	Appointment terminated director james atkinson	(1 page)
24 Nov 2008	225	Accounting reference date extended from 31/10/2008 to 28/02/2009	(1 page)
17 Nov 2008	363a	Return made up to 30/10/08; full list of members	(4 pages)
14 Nov 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
17 Jul 2008	288a	Director and secretary appointed philip nigel hill	(2 pages)
17 Jul 2008	287	Registered office changed on 17/07/2008 from sherwood house 2 albert road tamworth staffordshire B79 7JN	(1 page)
24 Jan 2008	288a	New director appointed	(1 page)
22 Jan 2008	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
17 Jan 2008	288a	New director appointed	(2 pages)
26 Nov 2007	288b	Director resigned	(1 page)
26 Nov 2007	288b	Director resigned	(1 page)
26 Nov 2007	288b	Secretary resigned	(1 page)
16 Nov 2007	363a	Return made up to 30/10/07; full list of members	(2 pages)
16 Nov 2007	288c	Secretary's particulars changed	(1 page)
10 Dec 2006	363s	Return made up to 30/10/06; full list of members	(7 pages)
11 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	(5 pages)