BOXPIPE LIMITED

Company number 04821730

Date	Type	Description	View / Download
20 Mar 2007	363s	Return made up to 28/06/06; full list of members	(7 pages)
08 Dec 2006	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
08 Dec 2006	288b	Secretary resigned	(1 page)
08 Dec 2006	288a	New director appointed	(8 pages)
08 Dec 2006	288a	New director appointed	(4 pages)
08 Dec 2006	288a	New secretary appointed;new director appointed	(3 pages)
08 Dec 2006	288a	New director appointed	(3 pages)
19 Sep 2006	AA	Total exemption full accounts made up to 31 January 2006	(8 pages)
22 Aug 2006	287	Registered office changed on 22/08/06 from: metnor house, mylord crescent killingworth newcastle upon tyne NE12 5YD	(1 page)
24 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
24 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Dec 2005	AA	Total exemption full accounts made up to 31 January 2005	(8 pages)
15 Jul 2005	363s	Return made up to 28/06/05; full list of members 363(287) ‐ Registered office changed on 15/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(3 pages)
01 Sep 2004	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)
25 Aug 2004	288a	New director appointed	(1 page)
25 Aug 2004	225	Accounting reference date shortened from 31/07/04 to 31/01/04	(1 page)
05 Aug 2004	363s	Return made up to 04/07/04; full list of members	(6 pages)
18 Feb 2004	288b	Secretary resigned	(1 page)
18 Feb 2004	288b	Director resigned	(1 page)
18 Feb 2004	288a	New secretary appointed	(3 pages)
18 Feb 2004	287	Registered office changed on 18/02/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF	(1 page)
09 Jan 2004	288a	New director appointed	(2 pages)
04 Jul 2003	NEWINC	Incorporation	(16 pages)