OFFICE BOX LIMITED

Company number 04858484

Date	Type	Description	View / Download
30 Sep 2008	169	Gbp ic 3/1\28/08/08\gbp sr 2@1=2\	(1 page)
17 Sep 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Jul 2008	363a	Return made up to 06/08/07; full list of members	(5 pages)
16 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Jun 2008	88(2)	Ad 04/10/07\gbp si 1@1=1\gbp ic 2/3\	(2 pages)
25 Apr 2008	288b	Appointment terminated director sarah brough	(1 page)
02 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
22 Dec 2006	363s	Return made up to 06/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/12/06	(7 pages)
27 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
23 Mar 2006	288c	Director's particulars changed	(1 page)
09 Sep 2005	363s	Return made up to 06/08/05; full list of members	(7 pages)
10 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
17 Aug 2004	363s	Return made up to 06/08/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
17 Aug 2004	288c	Secretary's particulars changed	(1 page)
03 Jun 2004	88(2)R	Ad 24/05/04--------- £ si 2@1=2 £ ic 1/3	(2 pages)
03 Jun 2004	123	Nc inc already adjusted 24/05/04	(1 page)
03 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 May 2004	288c	Director's particulars changed	(1 page)
11 Mar 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
18 Sep 2003	288a	New secretary appointed	(2 pages)
18 Sep 2003	288a	New director appointed	(2 pages)
18 Sep 2003	288a	New director appointed	(2 pages)
18 Sep 2003	288b	Director resigned	(1 page)

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