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BOXCAM LIMITED

Company number 05153697

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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)
18 Mar 2005 395 Particulars of mortgage/charge
07 Jan 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
01 Nov 2004 88(2)R Ad 20/09/04--------- £ si 9999@1=9999 £ ic 1/10000
01 Nov 2004 123 Nc inc already adjusted 15/10/04
01 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2004 287 Registered office changed on 01/10/04 from: 16 st john street, london, EC1M 4NT
01 Oct 2004 288b Secretary resigned
01 Oct 2004 288b Director resigned
01 Oct 2004 288a New director appointed
01 Oct 2004 288a New secretary appointed
15 Jun 2004 NEWINC Incorporation