BOXED CREATIVE SOLUTIONS LIMITED

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Company Documents

DateDescription
05/11/135 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/10/1328 October 2013 APPLICATION FOR STRIKING-OFF

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08/08/138 August 2013 Annual return made up to 24 May 2013 with full list of shareholders

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHES / 07/08/2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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07/08/127 August 2012 CURREXT FROM 31/05/2012 TO 30/11/2012

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21/06/1221 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 7 PLAZA PARADE MAIDA VALE LONDON NW6 5RP

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05/07/115 July 2011 Annual return made up to 24 May 2011 with full list of shareholders

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHES / 01/05/2011

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/09/1025 September 2010 DISS40 (DISS40(SOAD))

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22/09/1022 September 2010 Annual return made up to 24 May 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHES / 01/05/2010

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21/09/1021 September 2010 FIRST GAZETTE

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04/03/104 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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10/07/0910 July 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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16/06/0816 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHES / 01/05/2008

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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22/06/0722 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 REGISTERED OFFICE CHANGED ON 04/05/07 FROM: G OFFICE CHANGED 04/05/07 7 PLAZA PARADE MAIDA VALE LONDON NW6 5RP

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26/01/0726 January 2007 REGISTERED OFFICE CHANGED ON 26/01/07 FROM: G OFFICE CHANGED 26/01/07 FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT

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16/10/0616 October 2006 REGISTERED OFFICE CHANGED ON 16/10/06 FROM: G OFFICE CHANGED 16/10/06 SUITE 32-35 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU

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04/10/064 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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22/06/0622 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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27/05/0527 May 2005 SECRETARY RESIGNED

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27/05/0527 May 2005 DIRECTOR RESIGNED

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27/05/0527 May 2005 NEW DIRECTOR APPOINTED

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27/05/0527 May 2005 NEW SECRETARY APPOINTED

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24/05/0524 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/05/0524 May 2005 Incorporation

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