BOX CLEVER DEVELOPMENT LIMITED

Company number 04962391

Date	Type	Description	View / Download
01 Dec 2009	CH01	Director's details changed for Amanda Michaela Rossi on 31 October 2009	(2 pages)
01 Dec 2009	CH03	Secretary's details changed for Jill Keehan on 24 October 2009	(1 page)
21 Sep 2009	287	Registered office changed on 21/09/2009 from 60 fitzjames avenue croydon surrey CR0 5DD	(1 page)
21 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
13 Nov 2008	363a	Return made up to 13/11/08; full list of members	(3 pages)
29 Sep 2008	AA	Total exemption full accounts made up to 31 March 2008	(6 pages)
19 Nov 2007	363a	Return made up to 13/11/07; full list of members	(2 pages)
12 Oct 2007	AA	Total exemption full accounts made up to 31 March 2007	(6 pages)
22 Nov 2006	363s	Return made up to 13/11/06; full list of members	(6 pages)
03 Jul 2006	AA	Total exemption full accounts made up to 31 March 2006	(5 pages)
28 Dec 2005	AA	Total exemption full accounts made up to 31 March 2005	(5 pages)
16 Dec 2005	363s	Return made up to 13/11/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	(1 page)
12 Sep 2005	225	Accounting reference date shortened from 30/11/05 to 31/03/05	(1 page)
20 May 2005	288b	Secretary resigned;director resigned	(1 page)
20 May 2005	288a	New secretary appointed	(2 pages)
20 May 2005	287	Registered office changed on 20/05/05 from: 5 bethel row, throwley faversham kent ME13 0JR	(1 page)
24 Dec 2004	363s	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Nov 2003	NEWINC	Incorporation	(14 pages)

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