BOX DIRECT LIMITED

Company Documents

DateDescription
09/08/119 August 2011 STRUCK OFF AND DISSOLVED

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26/04/1126 April 2011 FIRST GAZETTE

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07/05/107 May 2010 Annual accounts small company total exemption made up to 30 June 2008

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07/05/107 May 2010 Annual return made up to 14 June 2009 with full list of shareholders

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07/05/107 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/04/108 April 2010 RES02

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07/04/107 April 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION

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29/12/0929 December 2009 STRUCK OFF AND DISSOLVED

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04/08/094 August 2009 REGISTERED OFFICE CHANGED ON 04/08/09 FROM: 16 TRINITY CLOSE OLD STRATFORD MILTON KEYNES MK19 6ES UNITED KINGDOM

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14/07/0914 July 2009 First Gazette

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26/08/0826 August 2008 DIRECTOR RESIGNED ADRIAN KENNA

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26/08/0826 August 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 SECRETARY APPOINTED MR GARY JOHN COLLINS

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26/08/0826 August 2008 REGISTERED OFFICE CHANGED ON 26/08/08 FROM: UNIT 13 , GALOWHILL ROAD, BRACKMILLS, NORTHAMPTON NORTHANTS NN4 7EE

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26/08/0826 August 2008 DIRECTOR RESIGNED ROY LEAH

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26/08/0826 August 2008 DIRECTOR RESIGNED JAMIE LEAH

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26/08/0826 August 2008 SECRETARY RESIGNED JAMIE LEAH

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14/06/0714 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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