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BOXARR LIMITED

Company number 04873279

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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)
28 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Feb 2011 CH01 Director's details changed for Ian Arthur Georges Poccachard on 28 February 2011
30 Sep 2010 CH01 Director's details changed for James Scanlan on 30 September 2010
07 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
07 Sep 2010 TM01 Termination of appointment of Rodney Jones as a director
06 Sep 2010 CH01 Director's details changed for James Scanlan on 20 August 2010
06 Sep 2010 CH01 Director's details changed for Ian Arthur Georges Poccachard on 20 August 2010
06 Sep 2010 CH01 Director's details changed for David Anthony Mushin on 20 August 2010
06 Sep 2010 TM01 Termination of appointment of Rodney Jones as a director
02 Jul 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 2,179.76
02 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Aug 2009 363a Return made up to 20/08/09; full list of members
03 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Sep 2008 363a Return made up to 20/08/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Feb 2008 CERTNM Company name changed acsian LIMITED\certificate issued on 18/02/08
10 Jan 2008 287 Registered office changed on 10/01/08 from: fifth floor carmelite, 50 victoria embankment, blackfriars, london EC4Y 0LS
28 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Sep 2007 363s Return made up to 20/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 2007 88(2)R Ad 21/12/06--------- £ si 3620@.01=36 £ ic 2068/2104
09 Mar 2007 88(2)R Ad 19/12/06--------- £ si 24952@.01=249 £ ic 1819/2068
26 Jan 2007 288a New director appointed
26 Jan 2007 AUD Auditor's resignation
11 Dec 2006 288a New director appointed
13 Nov 2006 288a New secretary appointed