BOXTREE LIMITED

Company number 02011388

Date	Type	Description	View / Download
23 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
30 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
06 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(6 pages)
01 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
23 Sep 2009	363a	Return made up to 04/09/09; full list of members	(4 pages)
13 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
02 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
25 Sep 2008	363a	Return made up to 04/09/08; full list of members	(4 pages)
02 Nov 2007	AA	Accounts made up to 31 December 2006	(1 page)
11 Sep 2007	363a	Return made up to 04/09/07; full list of members	(2 pages)
15 Jan 2007	288a	New director appointed	(3 pages)
15 Jan 2007	288a	New director appointed	(3 pages)
15 Jan 2007	288b	Director resigned	(1 page)
15 Jan 2007	288b	Director resigned	(1 page)
15 Jan 2007	288a	New director appointed	(3 pages)
03 Nov 2006	AA	Accounts made up to 31 December 2005	(1 page)
08 Sep 2006	363a	Return made up to 04/09/06; full list of members	(2 pages)
02 Nov 2005	AA	Accounts made up to 31 December 2004	(1 page)
05 Sep 2005	363a	Return made up to 04/09/05; full list of members	(2 pages)
09 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Oct 2004	AA	Accounts made up to 31 December 2003	(1 page)
07 Sep 2004	363a	Return made up to 04/09/04; full list of members	(2 pages)
02 Feb 2004	CERTNM	Company name changed boxtree 1990 LIMITED\certificate issued on 02/02/04	(3 pages)