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BOX 4 (HOLDINGS) LIMITED

Company number 05322667

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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)
10 Mar 2005 395 Particulars of mortgage/charge
09 Mar 2005 288a New secretary appointed
09 Mar 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
09 Mar 2005 287 Registered office changed on 09/03/05 from: ten dominion street london EC2M 2EE
09 Mar 2005 288b Secretary resigned
28 Feb 2005 288a New director appointed
28 Feb 2005 288a New director appointed
28 Feb 2005 288a New director appointed
24 Feb 2005 CERTNM Company name changed hexagon 311 LIMITED\certificate issued on 24/02/05
17 Feb 2005 288b Director resigned
17 Feb 2005 288a New director appointed
04 Jan 2005 NEWINC Incorporation