BOX+III PORTSMOUTH LIMITED

Company number 04640340

Date	Type	Description	View / Download
13 Jan 2010	CH01	Director's details changed for James Maxwell Sellar on 8 December 2009	(3 pages)
13 Jan 2010	CH03	Secretary's details changed for Paul Hill Turpin on 1 October 2009	(3 pages)
24 Sep 2009	288c	Director's change of particulars / james sellar / 17/09/2009	(1 page)
31 Jul 2009	AA	Accounts for a small company made up to 30 June 2008	(6 pages)
13 Feb 2009	363a	Return made up to 11/01/09; full list of members	(7 pages)
18 Dec 2008	363a	Return made up to 11/01/08; no change of members	(4 pages)
08 Aug 2008	AUD	Auditor's resignation	(1 page)
18 Jun 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
20 Jul 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
17 Feb 2007	363s	Return made up to 17/01/07; full list of members	(6 pages)
25 Jan 2007	288b	Director resigned	(1 page)
20 Mar 2006	395	Particulars of mortgage/charge	(19 pages)
07 Mar 2006	363s	Return made up to 17/01/06; full list of members	(7 pages)
09 Feb 2006	AAMD	Amended full accounts made up to 31 December 2004	(14 pages)
07 Feb 2006	288b	Director resigned	(1 page)
17 Jan 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
23 Mar 2005	363s	Return made up to 17/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Dec 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
16 Sep 2004	395	Particulars of mortgage/charge	(10 pages)
18 May 2004	287	Registered office changed on 18/05/04 from: 103 park street london W1K 7JN	(1 page)
03 Feb 2004	363s	Return made up to 17/01/04; full list of members	(7 pages)
13 Feb 2003	395	Particulars of mortgage/charge	(10 pages)
13 Feb 2003	88(2)R	Ad 05/02/03--------- £ si 4499999@1=4499999 £ ic 1/4500000	(2 pages)
13 Feb 2003	123	Nc inc already adjusted 05/02/03	(1 page)