BOXCAM LIMITED

Company number 05153697

Date	Type	Description	View / Download
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
16 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(4 pages)
16 Jul 2012	TM01	Termination of appointment of David Smith as a director	(1 page)
04 Nov 2011	AP03	Appointment of Ms Victoria Ann Robinson as a secretary	(1 page)
03 Nov 2011	AP01	Appointment of Ms Victoria Ann Robinson as a director	(2 pages)
03 Nov 2011	TM02	Termination of appointment of David Smith as a secretary	(1 page)
02 Nov 2011	TM02	Termination of appointment of David Smith as a secretary	(1 page)
03 Aug 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(5 pages)
03 Aug 2011	AD01	Registered office address changed from 2-4 Cobb House Oyster Lane Byfleet Surrey KT14 7HQ on 3 August 2011	(1 page)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
16 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
30 Jul 2009	363a	Return made up to 15/06/09; full list of members	(3 pages)
30 Jul 2009	288a	Director appointed mr martin varley	(1 page)
30 Jul 2009	288a	Secretary appointed mr david smith	(1 page)
30 Jul 2009	288a	Director appointed mr david smith	(1 page)
30 Jul 2009	288b	Appointment terminated director steven elliott	(1 page)
30 Jul 2009	288b	Appointment terminated director richard slater	(1 page)
15 May 2009	288b	Appointment terminate, director timothy james sykes logged form	(1 page)
15 May 2009	288b	Appointment terminated director and secretary timothy sykes	(1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from the fleetings 19 sand hutton york north yorkshire YO41 1LB	(1 page)
16 Apr 2009	363a	Return made up to 15/06/08; no change of members	(4 pages)
26 Mar 2009	288a	Secretary appointed timothy james sykes	(1 page)
02 Mar 2009	288b	Appointment terminated secretary steven elliott	(2 pages)