BOX MGT LIMITED

Company number 05320210

Date	Type	Description	View / Download
16 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(4 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
23 Dec 2010	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(4 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
24 Dec 2009	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(4 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
19 Jan 2009	363a	Return made up to 23/12/08; full list of members	(3 pages)
19 Jan 2009	288c	Secretary's change of particulars / helen matthews / 24/05/2008	(1 page)
21 Jan 2008	363a	Return made up to 23/12/07; full list of members	(2 pages)
08 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
08 Jan 2007	363a	Return made up to 23/12/06; full list of members	(2 pages)
10 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
03 Feb 2006	287	Registered office changed on 03/02/06 from: 13 peartree lane bexhill on sea east sussex TN39 4PE	(1 page)
03 Jan 2006	363a	Return made up to 23/12/05; full list of members	(2 pages)
11 Oct 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
07 Jan 2005	288b	Director resigned	(1 page)
07 Jan 2005	288b	Secretary resigned	(1 page)
07 Jan 2005	288a	New director appointed	(2 pages)
07 Jan 2005	288a	New secretary appointed	(2 pages)
07 Jan 2005	287	Registered office changed on 07/01/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
23 Dec 2004	NEWINC	Incorporation	(18 pages)

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