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BOXPARK LTD

Company number 07236390

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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)
02 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
02 May 2012 CH01 Director's details changed for Mr Roger Wade on 1 December 2011
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2011 AP01 Appointment of Charles William Dunstone as a director
24 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Nov 2011 SH01 Statement of capital following an allotment of shares on 12 November 2011
  • GBP 100
18 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
27 Apr 2010 NEWINC Incorporation