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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)
19 Oct 2006 AA Accounts for a small company made up to 31 December 2005
11 Oct 2006 288b Secretary resigned;director resigned
13 Sep 2006 363s Return made up to 20/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2006 287 Registered office changed on 04/01/06 from: laytons, saint bartholomews, lewins mead, bristol BS1 2NH
25 Oct 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
03 Oct 2005 288a New secretary appointed;new director appointed
22 Sep 2005 288b Secretary resigned
21 Sep 2005 363s Return made up to 20/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 2005 SA Statement of affairs
16 Sep 2005 88(2)R Ad 04/08/05--------- £ si 11429@.01=114 £ ic 1704/1818
16 Sep 2005 88(2)R Ad 04/08/05--------- £ si 5904@.01=59 £ ic 1645/1704
16 Sep 2005 88(2)R Ad 04/08/05--------- £ si 44571@.01=445 £ ic 1200/1645
16 Sep 2005 122 S-div 03/08/05
16 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sub divide shares 04/08/05
16 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2005 363s Return made up to 20/08/04; full list of members; amend
05 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
05 Jul 2005 88(2)R Ad 12/07/04--------- £ si 1130@1
27 Sep 2004 288c Director's particulars changed
22 Sep 2004 363s Return made up to 20/08/04; full list of members
04 Mar 2004 287 Registered office changed on 04/03/04 from: the rackhay, queen charlotte street, bristol, BS1 1HJ
25 Feb 2004 CERTNM Company name changed plexus systems LIMITED\certificate issued on 25/02/04
07 Jan 2004 287 Registered office changed on 07/01/04 from: 8 cotham gardens, coatham, bristol, BS6 6HD
20 Aug 2003 NEWINC Incorporation