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BOXX LIMITED

Company number 06872932

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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)
10 Nov 2010	AP01	Appointment of Michael John Breen as a director	View PDF Appointment of Michael John Breen as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	CERTNM	Company name changed clockworxx LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-09-30	View PDF Company name changed clockworxx LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-09-30 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Sep 2010	SH01	Statement of capital following an allotment of shares on 14 September 2010 GBP 10,000	View PDF Statement of capital following an allotment of shares on 14 September 2010 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
26 Aug 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	View PDF Previous accounting period shortened from 30 April 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
11 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	View PDF Annual return made up to 7 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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