BOXES CLEVER LIMITED

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Company Documents

Date	Description
30/06/1530 June 2015	APPOINTMENT TERMINATED, DIRECTOR BARRIE RATCLIFFE View Document
30/06/1530 June 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
03/10/143 October 2014	Annual return made up to 20 September 2014 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
08/07/148 July 2014	APPOINTMENT TERMINATED, DIRECTOR DOREEN HENDERSON View Document
08/07/148 July 2014	DIRECTOR APPOINTED MR BARRIE WILLIAM RATCLIFFE View Document
01/07/141 July 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
24/10/1324 October 2013	Annual return made up to 20 September 2013 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
28/06/1328 June 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
18/10/1218 October 2012	Annual return made up to 20 September 2012 with full list of shareholders View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
30/07/1230 July 2012	REGISTERED OFFICE CHANGED ON 30/07/2012 FROM C/O BOXES CLEVER LTD UNIT 2 WHEAL NORTHEY ST. AUSTELL CORNWALL PL25 3EF UNITED KINGDOM View Document

25/07/1225 July 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
17/10/1117 October 2011	Annual return made up to 20 September 2011 with full list of shareholders View Document
03/06/113 June 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
27/09/1027 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MARGARET HENDERSON / 01/05/2010 View Document
27/09/1027 September 2010	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY HENDERSON / 01/05/2010 View Document
27/09/1027 September 2010	Annual return made up to 20 September 2010 with full list of shareholders View Document
02/08/102 August 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
21/10/0921 October 2009	Annual return made up to 20 September 2009 with full list of shareholders View Document
20/10/0920 October 2009	REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 1&2 THE MARKET HOUSE, MARKET HILL, ST. AUSTELL CORNWALL PL25 5QB View Document
23/06/0923 June 2009	Annual accounts small company total exemption made up to 30 September 2008 View Document
09/10/089 October 2008	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View Document
26/06/0826 June 2008	Annual accounts small company total exemption made up to 30 September 2007 View Document
07/11/077 November 2007	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View Document
20/09/0620 September 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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