THE BIG BROWN BOX COMPANY LTD

Company number 04875127

Date	Type	Description	View / Download
12 Sep 2006	363s	Return made up to 22/08/06; full list of members	(7 pages)
15 Jun 2006	AA	Total exemption full accounts made up to 31 August 2005	(10 pages)
14 Sep 2005	363s	Return made up to 22/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/09/05	(7 pages)
07 Apr 2005	288a	New director appointed	(1 page)
09 Mar 2005	287	Registered office changed on 09/03/05 from: 1 london road sittingbourne kent ME10 1NQ	(1 page)
09 Mar 2005	288b	Secretary resigned	(1 page)
09 Mar 2005	288b	Director resigned	(1 page)
09 Mar 2005	288a	New secretary appointed	(1 page)
09 Mar 2005	288a	New director appointed	(1 page)
08 Nov 2004	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
21 Oct 2004	363s	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Sep 2004	287	Registered office changed on 23/09/04 from: 3-4 livingstone buildings barnsole road gillingham kent ME7 4DH	(1 page)
13 Apr 2004	288a	New secretary appointed	(2 pages)
13 Apr 2004	288b	Secretary resigned	(1 page)
13 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re change of sec 29/03/04	(1 page)
05 Apr 2004	288b	Director resigned	(1 page)
05 Apr 2004	288a	New director appointed	(2 pages)
06 Mar 2004	288a	New director appointed	(2 pages)
06 Mar 2004	288a	New secretary appointed	(2 pages)
06 Mar 2004	288b	Director resigned	(1 page)
06 Mar 2004	288b	Secretary resigned	(1 page)
23 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ App-res dir & sec 10/02/04	(1 page)
23 Feb 2004	288a	New secretary appointed	(2 pages)
23 Feb 2004	288b	Director resigned	(1 page)
23 Feb 2004	288b	Secretary resigned	(1 page)