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BOX ENCLOSURES LIMITED

Company number 05758502

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Mar 2008 363a Return made up to 28/03/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Apr 2007 363a Return made up to 28/03/07; full list of members
07 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
29 Sep 2006 288b Director resigned
29 Sep 2006 288b Director resigned
12 Sep 2006 288b Director resigned
12 Sep 2006 288a New director appointed
17 May 2006 88(2)R Ad 28/03/06--------- £ si 99@1=99 £ ic 1/100
25 Apr 2006 288a New secretary appointed
19 Apr 2006 287 Registered office changed on 19/04/06 from: 16 st john street london EC1M 4NT
19 Apr 2006 288b Director resigned
19 Apr 2006 288b Secretary resigned
19 Apr 2006 288a New director appointed
19 Apr 2006 288a New director appointed
19 Apr 2006 288a New director appointed
28 Mar 2006 NEWINC Incorporation