BOXTREAD LIMITED

Company number 05711187

Date	Type	Description	View / Download
14 Feb 2011	CH01	Director's details changed for Mr Clifford Anthony Quayle on 1 January 2010	(2 pages)
14 Feb 2011	CH03	Secretary's details changed for Mr Gareth Jones on 1 January 2010	(1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
28 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
09 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
16 Feb 2009	363a	Return made up to 13/02/09; full list of members	(3 pages)
16 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
13 Feb 2008	363a	Return made up to 13/02/08; full list of members	(2 pages)
13 Feb 2008	288c	Director's particulars changed	(1 page)
02 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
02 Oct 2007	288a	New secretary appointed	(2 pages)
26 Sep 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
04 Apr 2007	363a	Return made up to 15/02/07; full list of members	(2 pages)
01 Dec 2006	395	Particulars of mortgage/charge	(9 pages)
01 Dec 2006	395	Particulars of mortgage/charge	(9 pages)
30 May 2006	88(2)R	Ad 12/04/06--------- £ si 2375153@1=2375153 £ ic 127681/2502834	(2 pages)
30 May 2006	88(2)R	Ad 12/04/06--------- £ si 127680@1=127680 £ ic 1/127681	(2 pages)
30 May 2006	123	Nc inc already adjusted 12/04/06	(1 page)
30 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 May 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
17 Mar 2006	123	Nc inc already adjusted 15/02/06	(2 pages)