BIG BOX IT LIMITED

Company number 05644888

Date	Type	Description	View / Download
09 Jul 2012	AD01	Registered office address changed from Basement Flat 90 Elgin Avenue London W9 2HD on 9 July 2012	(1 page)
30 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(3 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
14 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(3 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
11 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(4 pages)
11 Jan 2010	CH03	Secretary's details changed for Richard Stones on 31 December 2009	(1 page)
11 Jan 2010	CH01	Director's details changed for Duncan Casemore on 31 December 2009	(2 pages)
22 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
20 Feb 2009	363a	Return made up to 05/12/08; full list of members	(3 pages)
21 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
22 Jan 2008	363a	Return made up to 05/12/07; full list of members	(2 pages)
22 Jan 2008	288c	Director's particulars changed	(1 page)
20 Aug 2007	287	Registered office changed on 20/08/07 from: 122 shirland road london W9 2BT	(1 page)
24 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
09 Jan 2007	363s	Return made up to 05/12/06; full list of members	(6 pages)
01 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Dec 2005	NEWINC	Incorporation	(12 pages)

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