BOX TWENTY EIGHT LIMITED

Company number 05390814

Date	Type	Description	View / Download
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
13 Oct 2015	CH03	Secretary's details changed for Mr Jonathan David Elvidge on 13 October 2015	(1 page)
13 Oct 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100	(4 pages)
13 Oct 2015	CH01	Director's details changed for Mrs Heather Marie Elvidge on 13 October 2015	(2 pages)
08 Oct 2015	AD01	Registered office address changed from 12 Ratten Row Bishop Burton East Yorkshire HU17 8QS to No 2 Old Byres North Newbald York YO43 4TP on 8 October 2015	(1 page)
28 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
15 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100	(4 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
16 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-07-16 GBP 100	(4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
18 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(4 pages)
10 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
05 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(4 pages)
04 Aug 2011	CH01	Director's details changed for Heather Marie Biden on 7 August 2010	(2 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
16 Aug 2010	AR01	Annual return made up to 13 July 2010	(14 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
22 Jun 2009	363a	Return made up to 01/05/09; full list of members	(10 pages)
23 Apr 2009	288a	Secretary appointed jonathan elvidge	(2 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
30 Mar 2009	287	Registered office changed on 30/03/2009 from R5 1 first avenue sherburn leeds west yorkshire LS25 6PD	(1 page)
24 Mar 2009	CERTNM	Company name changed red hot identity LIMITED\certificate issued on 25/03/09	(2 pages)