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BOXPIPE LIMITED

Company number 04821730

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
19 Sep 2012 AA Accounts for a small company made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
28 Apr 2010 AA Accounts for a small company made up to 31 December 2008
19 Feb 2010 AAMD Amended accounts made up to 31 March 2008
01 Sep 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
07 Jul 2009 363a Return made up to 28/06/09; full list of members
18 Mar 2009 AA Accounts for a small company made up to 31 March 2008
16 Mar 2009 287 Registered office changed on 16/03/2009 from lugano building 57 melbourne street newcastle upon tyne NE1 2JQ united kingdom
30 Jan 2009 287 Registered office changed on 30/01/2009 from c/o mincoffs 5 osborne terrace newcastle upon tyne NE2 1SQ united kingdom
14 Aug 2008 363a Return made up to 28/06/08; full list of members
14 Aug 2008 190 Location of debenture register
14 Aug 2008 353 Location of register of members
14 Aug 2008 287 Registered office changed on 14/08/2008 from 5 osborne terrace jesmond newcastle upon tyne NE2 1SQ
03 Jul 2008 AA Accounts for a small company made up to 31 March 2007
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
02 Oct 2007 395 Particulars of mortgage/charge
02 Oct 2007 395 Particulars of mortgage/charge
26 Sep 2007 363s Return made up to 28/06/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed