MESSAGE IN A BOX LIMITED

Company number 05384627

Date	Type	Description	View / Download
20 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
18 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(5 pages)
20 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
04 Apr 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(5 pages)
10 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
15 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(5 pages)
15 Mar 2010	CH01	Director's details changed for Patricia Jane West on 14 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Steven John West on 14 March 2010	(2 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
27 Mar 2009	363a	Return made up to 07/03/09; full list of members	(4 pages)
16 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
31 Mar 2008	363a	Return made up to 07/03/08; full list of members	(4 pages)
12 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
29 Mar 2007	363a	Return made up to 07/03/07; full list of members	(3 pages)
11 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
28 Apr 2006	363a	Return made up to 07/03/06; full list of members	(3 pages)
20 Apr 2005	88(2)R	Ad 21/03/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
20 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Mar 2005	288b	Secretary resigned	(1 page)
16 Mar 2005	288b	Director resigned	(1 page)
16 Mar 2005	287	Registered office changed on 16/03/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN	(1 page)
16 Mar 2005	288a	New director appointed	(2 pages)
16 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)