BOXARR LIMITED

Company number 04873279

Date	Type	Description	View / Download
24 Aug 2009	363a	Return made up to 20/08/09; full list of members	(8 pages)
03 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
17 Sep 2008	363a	Return made up to 20/08/08; full list of members	(8 pages)
10 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
18 Feb 2008	CERTNM	Company name changed acsian LIMITED\certificate issued on 18/02/08	(2 pages)
10 Jan 2008	287	Registered office changed on 10/01/08 from: fifth floor carmelite, 50 victoria embankment, blackfriars, london EC4Y 0LS	(1 page)
28 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
19 Sep 2007	363s	Return made up to 20/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
09 Mar 2007	88(2)R	Ad 21/12/06--------- £ si 3620@.01=36 £ ic 2068/2104	(1 page)
09 Mar 2007	88(2)R	Ad 19/12/06--------- £ si 24952@.01=249 £ ic 1819/2068	(1 page)
26 Jan 2007	288a	New director appointed	(1 page)
26 Jan 2007	AUD	Auditor's resignation	(1 page)
11 Dec 2006	288a	New director appointed	(1 page)
13 Nov 2006	288a	New secretary appointed	(1 page)
19 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
11 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
13 Sep 2006	363s	Return made up to 20/08/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
04 Jan 2006	287	Registered office changed on 04/01/06 from: laytons, saint bartholomews, lewins mead, bristol BS1 2NH	(1 page)
25 Oct 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
03 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
22 Sep 2005	288b	Secretary resigned	(1 page)
21 Sep 2005	363s	Return made up to 20/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
16 Sep 2005	SA	Statement of affairs	(40 pages)
16 Sep 2005	88(2)R	Ad 04/08/05--------- £ si 11429@.01=114 £ ic 1704/1818	(2 pages)
16 Sep 2005	88(2)R	Ad 04/08/05--------- £ si 5904@.01=59 £ ic 1645/1704	(2 pages)