Form: AR01 - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>

03/04/11 FULL LIST

Filed on: 11 Apr 2011

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C#m;i;;i'i§§°i;##use # (e)
) for the record --
Annual Return
Receivedforjiling in Electronic Format on the: ##/##/#### XARSXT#K
Company Name: BOXBUILD LIMITED
Company Number: ########
Date of this return: ##/##/####
SIC codes: ####
Company Type; Private company limited by shares
Situation of Registered TANY ARD PLACE GROVE ROAD
Ojice: SEAL
SEVENOAKS
KENT
TN ## #LE
Officers of the company
Electronic/ Filed Document for Company Number: ######## Page:#

Company Director I
Type: Person
Fullfoyenan/##(#) _- MR COLIN KENWARD
Surname: GRAHAM
Former names:
Service/#d}/'gas_' ### GILLWAY LANE
TAl\/[WORTH
STAFFORDSHIRE
B## SPJ
Country/State Usually Resident: UNITED KINGDOM
Date of Birth.' ##/##/#### Nationality: BRITISH
Occupation: DESIGNER
Electronic/ Filea' Document for Company Number_' ######## Page:#

Company Director #
Type: Person
Fullfoyenan/##(#) _- REBECCA JANE ELIZABETH
Surname: MORGAN
Former names: SKELLETT
Sewice Add,»eds_- TANYARD PLACE GROVE ROAD
SEAL
KENT
UNITED KINGDOM
TN ## #LE
Country/State Usually Resident: UNITED KINGDOM
Date of Birth.' ##/##/#### Nationality: BRITISH
#,;C,,PG¢;#,,_- COMPANY SECRETARY
Electronic/ Filed Document for Company Number_' ######## Page:#

Company Director #
Type: Person
Fullfoyenan/##(#) _- MR ROBERT LLEWELYN
Surname: MORGAN
Former names:
Sewice Add,»eds_- TANYARD PLACE GROVE ROAD
SEAL
KENT
TN ## #LE
Country/State Usually Resident: UNITED KINGDOM
Date of Birth.' ##/##/#### Nationality: BRITISH
#,;C,,PG¢;#,,_- COMPANY DIRECTOR
Electronic/ Filed Document for Company Number_' ######## Page:#

Company Director #
Type: Person
Fullfoyenan/##(#) _- MR ROBERT LLEWELYN
Surname: MORGAN
Former names:
Sewice Add,»eds_- TANYARD PLACE GROVE ROAD
SEAL
KENT
TN ## #LE
Country/State Usually Resident: UNITED KINGDOM
Date of Birth.' ##/##/#### Nationality: BRITISH
#,;C,,PG¢;#,,_- COMPANY DIRECTOR
Electronic/ Filed Document for Company Number_' ######## Page:#

Statement of Capital (Share Capital)
Class of shares ORDINARY Number allotted ###
Aggregate nominal ###
lie
GBP V”
Currency Amount paid per share #
Amount unpaid per share #
Prescribed particulars
EACH SHARE IS ENTITLED TO ONE VOTE IN ANY CIRCUIVISTANCES
Statement of Capital (Totals)
Currency GBP Total number ###
of shares
Total aggregate
nominal value ###
Full Details of Shareholders
The details below relate to individuals / corporate bodies that were shareholders as at ##/##/####
or that had ceased to be shareholders since the made up date of the previous Annual Return
A full list of shareholders for a private or non-traded public company are shown below
Share]/wjdmgl _» ### ORDINARY shares held as at ####-##-##
Name: ROBERT LLEWELYN MORGAN
Authorisation
Authenticated
This form was authorised by one of the following:
Director, Secretary, Person Authorised, Charity Commission Receiver and Manager, CIC Manager, Judicial Factor
End #optoelectronic/ Filed Document for Company Number_' ######## Page:#