BLUEBOX SOLUTIONS LIMITED

Company number 04661279

Date	Type	Description	View / Download
21 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
14 Sep 2006	288b	Secretary resigned	(1 page)
07 Mar 2006	363s	Return made up to 10/02/06; full list of members	(6 pages)
06 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
15 Aug 2005	288c	Secretary's particulars changed	(1 page)
11 Jul 2005	288c	Secretary's particulars changed	(1 page)
05 May 2005	363a	Return made up to 10/02/05; full list of members	(3 pages)
15 Feb 2005	288c	Secretary's particulars changed	(1 page)
13 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
21 Jul 2004	287	Registered office changed on 21/07/04 from: st josephs innovation centre cowley road cambridge cambridgeshire CB4 0HA	(1 page)
22 Apr 2004	88(2)R	Ad 17/02/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared 03/03/04	(1 page)
28 Feb 2004	363a	Return made up to 10/02/04; full list of members	(7 pages)
26 Feb 2004	123	Nc inc already adjusted 17/02/04	(1 page)
26 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Feb 2004	288b	Secretary resigned	(1 page)
26 Feb 2004	288a	New secretary appointed	(2 pages)
26 Feb 2004	287	Registered office changed on 26/02/04 from: anglia house 285 milton road cambridge cambridgeshire CB4 1XQ	(1 page)
17 Feb 2004	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
12 Apr 2003	287	Registered office changed on 12/04/03 from: 14 college farm court sen drayton cambridge cambridgeshire CB4 5SZ	(1 page)
07 Mar 2003	288a	New secretary appointed	(2 pages)
07 Mar 2003	288a	New director appointed	(2 pages)
18 Feb 2003	287	Registered office changed on 18/02/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY	(1 page)
18 Feb 2003	288b	Director resigned	(1 page)