BOX GENESIS LIMITED

Company number 06454899

Date	Type	Description	View / Download
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2013	DS01	Application to strike the company off the register	(3 pages)
21 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
21 Mar 2013	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)
13 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
19 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders Statement of capital on 2012-12-19 GBP 1,000	(4 pages)
19 Dec 2012	CH03	Secretary's details changed for Mr Andrew Bowness on 4 April 2012	(2 pages)
19 Dec 2012	CH01	Director's details changed for Mr Andrew Bowness on 4 April 2012	(2 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
12 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(4 pages)
18 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(4 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
24 Nov 2010	AP03	Appointment of Mr Andrew Bowness as a secretary	(1 page)
17 Nov 2010	TM02	Termination of appointment of James Bowness as a secretary	(1 page)
17 Nov 2010	CH01	Director's details changed for Mr Andrew Bowness on 17 November 2010	(2 pages)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue of redeemable shares 13/05/2010	(2 pages)
02 Feb 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(5 pages)
02 Feb 2010	AD02	Register inspection address has been changed	(1 page)
02 Feb 2010	CH01	Director's details changed for Mr Andrew Bowness on 2 February 2010	(2 pages)
24 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from 37 rye close guildford surrey GU2 8JA uk	(1 page)
05 Jan 2009	288c	Director's Change of Particulars / andrew bowness / 01/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 37; Street was: 16 regents court, now: rye close; Area was: victoria way, now: ; Post Town was: woking, now: guildford; Post Code was: GU21 6AJ, now: GU2 8JA	(2 pages)
05 Jan 2009	363a	Return made up to 17/12/08; full list of members	(3 pages)
12 Dec 2008	288c	Secretary's Change of Particulars / james bowness / 12/12/2008 / Title was: , now: dr; HouseName/Number was: , now: 45B; Street was: 35 paradise street, now: argyle street paradise street; Post Town was: cambridge, now: st andrews; Region was: cambridgeshire, now: fife; Post Code was: CB1 1DR, now: KY16 9BX; Country was: , now: uk; Occupation was:	(2 pages)