THE BOX COMPANY CHARNWOOD LIMITED

Company number 04636862

Date	Type	Description	View / Download
31 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(8 pages)
05 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
26 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(11 pages)
19 Jan 2010	CH01	Director's details changed for Rebecca Windle on 18 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for James Alexander Bramwell on 18 January 2010	(2 pages)
18 Jan 2010	CH04	Secretary's details changed for Huntergrey on 14 January 2010	(2 pages)
18 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jan 2010	CH01	Director's details changed for James Alexander Bramwell on 14 January 2010	(2 pages)
18 Jan 2010	AD02	Register inspection address has been changed	(1 page)
18 Jan 2010	CH01	Director's details changed for Rebecca Windle on 14 January 2010	(2 pages)
18 Jan 2010	CH01	Director's details changed for Sheel Dhir on 14 January 2010	(2 pages)
29 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
03 Feb 2009	363a	Return made up to 14/01/09; full list of members	(9 pages)
09 Oct 2008	363a	Return made up to 14/01/08; full list of members	(9 pages)
09 Oct 2008	353	Location of register of members	(1 page)
09 Oct 2008	190	Location of debenture register	(1 page)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
07 Oct 2008	288a	Director appointed rebecca windle	(2 pages)
07 Oct 2008	288b	Appointment terminated secretary susan hunt	(1 page)
07 Oct 2008	288a	Secretary appointed huntergrey	(2 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
06 Dec 2007	288a	New director appointed	(2 pages)
14 Nov 2007	288b	Director resigned	(1 page)
31 Aug 2007	288a	New secretary appointed	(2 pages)
19 Aug 2007	288b	Secretary resigned	(2 pages)