BOXBUILD LIMITED

Company number 06554108

Date	Type	Description	View / Download
19 May 2011	AA	Total exemption full accounts made up to 30 April 2010	(7 pages)
11 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(6 pages)
08 Apr 2011	TM02	Termination of appointment of Owain Davies as a secretary	(1 page)
11 Jan 2011	AP01	Appointment of Rebecca Morgan as a director	(3 pages)
11 Jan 2011	TM01	Termination of appointment of Owain Davies as a director	(2 pages)
26 May 2010	AP01	Appointment of Mr Robert Llewellyn Morgan as a director	(2 pages)
25 May 2010	AA	Total exemption full accounts made up to 30 April 2009	(11 pages)
07 May 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(17 pages)
07 May 2010	AP01	Appointment of Mr Robert Llewellyn Morgan as a director	(2 pages)
30 Jun 2009	363a	Return made up to 03/04/09; full list of members	(5 pages)
03 Apr 2009	288b	Appointment terminated director mark anderson	(1 page)
06 Aug 2008	288b	Appointment terminate, director albert john farrell logged form	(1 page)
06 Aug 2008	288b	Appointment terminate, secretary robert gerrard ball logged form	(1 page)
05 Aug 2008	288a	Director and secretary appointed owain henry davies	(2 pages)
14 Jul 2008	288a	Director appointed coluin kenward graham	(2 pages)
14 Jul 2008	288a	Director appointed mark james anderson	(3 pages)
19 Jun 2008	287	Registered office changed on 19/06/2008 from the big room studios 77 fortress road london NW5 1AG	(1 page)
08 Apr 2008	288b	Appointment terminated secretary hcs secretarial LIMITED	(1 page)
08 Apr 2008	288b	Appointment terminated director hanover directors LIMITED	(1 page)
03 Apr 2008	NEWINC	Incorporation	(6 pages)