- Company Overview for BOXCAM LIMITED (05153697)
- Filing history for BOXCAM LIMITED (05153697)
- People for BOXCAM LIMITED (05153697)
- Charges for BOXCAM LIMITED (05153697)
- More for BOXCAM LIMITED (05153697)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
16 Jul 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
16 Jul 2012 | TM01 | Termination of appointment of David Smith as a director | |
04 Nov 2011 | AP03 | Appointment of Ms Victoria Ann Robinson as a secretary | |
03 Nov 2011 | AP01 | Appointment of Ms Victoria Ann Robinson as a director | |
03 Nov 2011 | TM02 | Termination of appointment of David Smith as a secretary | |
02 Nov 2011 | TM02 | Termination of appointment of David Smith as a secretary | |
03 Aug 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
03 Aug 2011 | AD01 | Registered office address changed from 2-4 Cobb House Oyster Lane Byfleet Surrey KT14 7HQ on 3 August 2011 | |
05 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
16 Jun 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
20 May 2010 | AA | Full accounts made up to 31 December 2009 | |
29 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
30 Jul 2009 | 363a | Return made up to 15/06/09; full list of members | |
30 Jul 2009 | 288a | Secretary appointed mr david smith | |
30 Jul 2009 | 288a | Director appointed mr martin varley | |
30 Jul 2009 | 288a | Director appointed mr david smith | |
30 Jul 2009 | 288b | Appointment terminated director steven elliott | |
30 Jul 2009 | 288b | Appointment terminated director richard slater | |
15 May 2009 | 288b | Appointment terminate, director timothy james sykes logged form | |
15 May 2009 | 288b | Appointment terminated director and secretary timothy sykes | |
12 May 2009 | 287 | Registered office changed on 12/05/2009 from the fleetings 19 sand hutton york north yorkshire YO41 1LB | |
16 Apr 2009 | 363a | Return made up to 15/06/08; no change of members | |
26 Mar 2009 | 288a | Secretary appointed timothy james sykes | |
02 Mar 2009 | 288b | Appointment terminated secretary steven elliott |