BOX - MART LIMITED

Company number 05108698

Date	Type	Description	View / Download
22 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
22 Jul 2008	363a	Return made up to 22/04/08; full list of members	(5 pages)
21 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
25 Jun 2007	363a	Return made up to 22/04/07; full list of members	(3 pages)
20 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
20 Jun 2006	363a	Return made up to 22/04/06; full list of members	(3 pages)
20 Jun 2006	288c	Director's particulars changed	(1 page)
20 Jun 2006	288c	Director's particulars changed	(1 page)
11 May 2006	88(2)R	Ad 30/09/05--------- £ si 100@1=100 £ ic 300/400	(2 pages)
11 May 2006	123	Nc inc already adjusted 30/09/05	(2 pages)
11 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Apr 2006	287	Registered office changed on 19/04/06 from: whitebridge park, whitebridge, way, stone, staffordshire, ST15 8LQ	(1 page)
19 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
19 Jan 2006	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
12 Aug 2005	88(2)R	Ad 21/04/04-21/04/04 £ si 53@1	(2 pages)
27 Apr 2005	363s	Return made up to 22/04/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/04/05	(3 pages)
08 Apr 2005	288a	New director appointed	(2 pages)
30 Apr 2004	88(2)R	Ad 21/04/04--------- £ si 299@1=299 £ ic 1/300	(2 pages)
30 Apr 2004	288b	Secretary resigned	(1 page)
30 Apr 2004	288b	Director resigned	(1 page)
30 Apr 2004	288a	New director appointed	(2 pages)
30 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
30 Apr 2004	287	Registered office changed on 30/04/04 from: lifford hall lifford lane, kings norton, birmingham, west midlands B30 3JN	(1 page)
30 Apr 2004	288a	New director appointed	(2 pages)
22 Apr 2004	NEWINC	Incorporation	(16 pages)