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BOX CLEVER MARKETING INTELLIGENCE LIMITED

Company number 07304638

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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)
12 Nov 2014 AD01 Registered office address changed from Old Hall Elmete Hall Elmete Lane Leeds West Yorkshire LS8 2LJ to 4Th Floor Victoria Wharf 4 the Embankment Sovereign Street Leeds LS1 4BA on 12 November 2014
07 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 300
04 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
17 Apr 2013 AD01 Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 17 April 2013
10 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
30 Apr 2012 SH08 Change of share class name or designation
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 300
16 Apr 2012 SH08 Change of share class name or designation
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 300
16 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Feb 2012 AP01 Appointment of Claire Louise Boorman as a director
15 Feb 2012 AP01 Appointment of Kathryn Louise Boxall as a director
13 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
26 Apr 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
18 Aug 2010 TM01 Termination of appointment of Helen Hilton as a director
18 Aug 2010 AP01 Appointment of Samuel Russell Moat Gardner as a director
05 Jul 2010 NEWINC Incorporation