BOXED OFFICE (UK) LIMITED

Company number 04999969

Date	Type	Description	View / Download
20 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	(2 pages)
09 Jan 2008	363a	Return made up to 19/12/07; full list of members	(3 pages)
05 Mar 2007	287	Registered office changed on 05/03/07 from: haslers old station road loughton essex IG10 4PL	(1 page)
21 Jan 2007	AA	Total exemption small company accounts made up to 31 May 2006	(2 pages)
21 Jan 2007	363s	Return made up to 19/12/06; full list of members	(6 pages)
19 Jan 2006	363s	Return made up to 19/12/05; full list of members	(6 pages)
24 Oct 2005	AA	Total exemption small company accounts made up to 31 May 2005	(2 pages)
27 Jul 2005	287	Registered office changed on 27/07/05 from: c/o haslers, johnston house 8 johnston road woodford green essex IG8 0XA	(1 page)
24 Jun 2005	225	Accounting reference date extended from 31/12/04 to 31/05/05	(1 page)
05 Jan 2005	363s	Return made up to 19/12/04; full list of members	(6 pages)
19 Nov 2004	88(2)R	Ad 20/07/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
01 Apr 2004	88(2)R	Ad 19/12/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
15 Mar 2004	288b	Secretary resigned	(1 page)
15 Mar 2004	288b	Director resigned	(1 page)
15 Mar 2004	288a	New secretary appointed	(2 pages)
15 Mar 2004	288a	New director appointed	(2 pages)
19 Dec 2003	NEWINC	Incorporation	(18 pages)