BOX CLEVER DEVELOPMENTS LIMITED

Company Documents

DateDescription
07/10/147 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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22/01/1322 January 2013 DIRECTOR APPOINTED MR STEPHEN JOHN COWLS

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15/10/1215 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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15/11/1115 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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29/09/1129 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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26/11/1026 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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07/10/107 October 2010 APPOINTMENT TERMINATED, SECRETARY IAN COX

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07/10/107 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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25/03/1025 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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21/10/0921 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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18/12/0818 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRADFORD ANDREWS / 12/12/2008

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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20/09/0820 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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15/02/0815 February 2008 NEW SECRETARY APPOINTED

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15/02/0815 February 2008 SECRETARY RESIGNED

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12/10/0712 October 2007 SECRETARY'S PARTICULARS CHANGED

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12/10/0712 October 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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