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BOXSQUARE LIMITED

Company number 06550248

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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)
21 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
29 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
06 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
10 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
01 May 2009 AA Accounts for a dormant company made up to 31 March 2009
01 Apr 2009 363a Return made up to 31/03/09; full list of members
11 Apr 2008 288b Appointment terminated secretary martin henderson
04 Apr 2008 287 Registered office changed on 04/04/2008 from 10 norwich street london EC4A 1BD
04 Apr 2008 288b Appointment terminated director bibi ally
04 Apr 2008 288a Director appointed keith stephen roberts
02 Apr 2008 CERTNM Company name changed krrm 1 LIMITED\certificate issued on 02/04/08
31 Mar 2008 NEWINC Incorporation