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BOX & COX PUBLICATIONS LIMITED

Company number 00440825

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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)
08 Apr 2014 TM01 Termination of appointment of Joanne Smith as a director
14 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
31 Oct 2012 AP01 Appointment of Joanne Sian Smith as a director
31 Oct 2012 TM01 Termination of appointment of Christopher Helm as a director
02 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
14 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
28 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
18 Nov 2010 TM01 Termination of appointment of Maurice Edwards as a director
20 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Mr. Christopher Arthur Helm on 30 June 2010
13 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
28 Jul 2010 AP01 Appointment of Mr. Christopher Arthur Helm as a director
28 Jul 2010 TM01 Termination of appointment of Charles Booth as a director
30 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
30 Oct 2009 AD02 Register inspection address has been changed
23 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
13 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
10 Oct 2008 363a Return made up to 01/10/08; full list of members
02 Nov 2007 363a Return made up to 01/10/07; full list of members
25 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
23 Oct 2006 363a Return made up to 01/10/06; full list of members
28 Jul 2006 288b Director resigned
28 Jul 2006 288a New director appointed