BOX 4 BOX LTD

Date	Description
16/10/1316 October 2013	Annual return made up to 25 September 2013 with full list of shareholders View Document
07/08/137 August 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
16/10/1216 October 2012	Annual return made up to 25 September 2012 with full list of shareholders View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
19/07/1219 July 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
27/10/1127 October 2011	Annual return made up to 25 September 2011 with full list of shareholders View Document
24/06/1124 June 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document

29/10/1029 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN PETROV IVANOV / 14/09/2010 View Document
29/10/1029 October 2010	SECRETARY'S CHANGE OF PARTICULARS / VANYA IVANOV / 14/09/2010 View Document
29/10/1029 October 2010	Annual return made up to 25 September 2010 with full list of shareholders View Document
22/06/1022 June 2010	30/09/09 TOTAL EXEMPTION FULL View Document
10/11/0910 November 2009	Annual return made up to 25 September 2009 with full list of shareholders View Document
26/09/0826 September 2008	APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED View Document
25/09/0825 September 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document