12BOXES LIMITED

Company number 04354090

Date	Type	Description	View / Download
22 Jan 2007	353	Location of register of members	(1 page)
04 Dec 2006	AA	Accounts for a dormant company made up to 31 January 2006	(2 pages)
15 Mar 2006	288c	Director's particulars changed	(1 page)
27 Jan 2006	363a	Return made up to 16/01/06; full list of members	(2 pages)
04 Jan 2006	288c	Director's particulars changed	(1 page)
04 Jan 2006	353	Location of register of members	(1 page)
30 Nov 2005	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
23 Nov 2005	287	Registered office changed on 23/11/05 from: 128 hemingford road london N1 1DE	(1 page)
17 Feb 2005	363s	Return made up to 16/01/05; full list of members	(6 pages)
30 Nov 2004	AA	Accounts for a dormant company made up to 31 January 2004	(2 pages)
11 Feb 2004	363s	Return made up to 16/01/04; full list of members 363(287) ‐ Registered office changed on 11/02/04 363(288) ‐ Director's particulars changed	(6 pages)
18 Nov 2003	AA	Accounts for a dormant company made up to 31 January 2003	(2 pages)
14 Feb 2003	363s	Return made up to 16/01/03; full list of members	(6 pages)
17 Sep 2002	288a	New secretary appointed	(2 pages)
17 Sep 2002	288a	New director appointed	(2 pages)
07 Aug 2002	287	Registered office changed on 07/08/02 from: upper street accounts LIMITED 3 tolpuddle street islington london N1 0XT	(1 page)
21 Jan 2002	287	Registered office changed on 21/01/02 from: upper street accounts LIMITED 3 tolpuddle street islington london N1 0XT	(1 page)
21 Jan 2002	287	Registered office changed on 21/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
21 Jan 2002	288b	Secretary resigned	(1 page)
21 Jan 2002	288b	Director resigned	(1 page)
21 Jan 2002	288b	Secretary resigned	(1 page)
21 Jan 2002	288b	Director resigned	(1 page)
16 Jan 2002	NEWINC	Incorporation	(6 pages)