THE BOX COMPANY CHARNWOOD LIMITED

Company number 04636862

Date	Type	Description	View / Download
31 Aug 2007	288a	New secretary appointed	(2 pages)
19 Aug 2007	288b	Secretary resigned	(2 pages)
19 Aug 2007	287	Registered office changed on 19/08/07 from: 40 howard road clarendon park leicester leicestershire LE2 1XG	(1 page)
22 Feb 2007	363s	Return made up to 14/01/07; full list of members	(11 pages)
10 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
08 Mar 2006	363s	Return made up to 14/01/06; full list of members 363(288) ‐ Secretary's particulars changed	(11 pages)
19 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(8 pages)
14 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2004	(3 pages)
01 Jun 2005	363s	Return made up to 14/01/05; full list of members	(11 pages)
07 Apr 2005	288a	New director appointed	(2 pages)
07 Apr 2005	288a	New director appointed	(2 pages)
07 Apr 2005	288a	New secretary appointed	(2 pages)
07 Apr 2005	353	Location of register of members	(1 page)
07 Apr 2005	190	Location of debenture register	(1 page)
07 Apr 2005	287	Registered office changed on 07/04/05 from: first floor the robbins building albert street, rugby warwickshire CV21 2SD	(1 page)
07 Apr 2005	288b	Director resigned	(1 page)
14 Dec 2004	288b	Secretary resigned	(1 page)
14 Dec 2004	88(2)R	Ad 18/08/04--------- £ si 1@1=1 £ ic 19/20	(2 pages)
14 Dec 2004	88(2)R	Ad 27/07/04--------- £ si 1@1=1 £ ic 18/19	(2 pages)
14 Dec 2004	88(2)R	Ad 23/07/04--------- £ si 1@1=1 £ ic 17/18	(2 pages)
02 Sep 2004	88(2)R	Ad 16/07/04--------- £ si 1@1=1 £ ic 16/17	(2 pages)
25 Jun 2004	88(2)R	Ad 11/06/04--------- £ si 2@1=2 £ ic 14/16	(2 pages)
17 May 2004	88(2)R	Ad 30/04/04-04/05/04 £ si 2@1=2 £ ic 12/14	(2 pages)
30 Mar 2004	88(2)R	Ad 23/12/03--------- £ si 3@1	(2 pages)
30 Mar 2004	88(2)R	Ad 12/02/04--------- £ si 3@1=3 £ ic 9/12	(2 pages)

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