BOXCAM LIMITED

Company number 05153697

Date	Type	Description	View / Download
23 Feb 2009	288b	Appointment terminated director victoria robinson	(2 pages)
23 Feb 2009	287	Registered office changed on 23/02/2009 from, unit 6 rhodes business park, silburn way manchester old road, middleton, manchester, M24 4NE	(1 page)
09 Feb 2009	288a	Director appointed richard craig alan slater	(2 pages)
05 Jan 2009	288a	Director appointed timothy james sykes	(3 pages)
30 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
08 Jan 2008	363a	Return made up to 15/06/07; full list of members	(2 pages)
08 Jan 2008	353	Location of register of members	(1 page)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
07 Aug 2007	AUD	Auditor's resignation	(1 page)
25 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
28 Jun 2006	363a	Return made up to 15/06/06; full list of members	(2 pages)
28 Jun 2006	353	Location of register of members	(1 page)
28 Jun 2006	287	Registered office changed on 28/06/06 from: unit 6 rhodes business park, silburn way manchester old road, middleton, manchester M24 4PN	(1 page)
26 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
26 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jan 2006	AUD	Auditor's resignation	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
09 Sep 2005	288a	New director appointed	(1 page)
09 Sep 2005	288a	New director appointed	(1 page)
09 Sep 2005	287	Registered office changed on 09/09/05 from: unit 6 rhodes business park, silburn way manchester old road, middleton, manchester M24 4PN	(1 page)
09 Sep 2005	288b	Director resigned	(2 pages)
17 Aug 2005	363s	Return made up to 15/06/05; full list of members 363(287) ‐ Registered office changed on 17/08/05 363(353) ‐ Location of register of members address changed	(7 pages)
19 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
22 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)