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BOX CLEVER THEATRE COMPANY

Company number 03165836

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
23 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
29 Jan 2018 AP01 Appointment of Mrs Cath Smith as a director on 25 January 2018
23 Oct 2017 TM01 Termination of appointment of Judith Margaret Carlisle as a director on 10 October 2017
23 Oct 2017 TM01 Termination of appointment of Philippe-Bernard Cherbonnier as a director on 10 October 2017
23 Oct 2017 TM01 Termination of appointment of Iqbal Khan as a director on 10 October 2017
12 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
22 May 2017 AP01 Appointment of Ms Fiona Joseph as a director on 7 May 2017
27 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
11 Oct 2016 AA Total exemption full accounts made up to 30 April 2016
04 Apr 2016 AR01 Annual return made up to 25 February 2016 no member list
04 Feb 2016 AA Total exemption full accounts made up to 30 April 2015
24 Mar 2015 AR01 Annual return made up to 25 February 2015 no member list
05 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
03 Feb 2015 AP01 Appointment of Ms Anna Marylka Gowlland as a director on 1 May 2014
24 Mar 2014 AR01 Annual return made up to 25 February 2014 no member list
24 Mar 2014 TM01 Termination of appointment of Nigel Griffin as a director
27 Jan 2014 AP01 Appointment of Ms Jane Hiley Beacham as a director
09 Sep 2013 AA Total exemption full accounts made up to 30 April 2013
05 Mar 2013 AR01 Annual return made up to 25 February 2013 no member list
28 Aug 2012 AP01 Appointment of Mr John William Sykes as a director
16 Jul 2012 AA Total exemption full accounts made up to 30 April 2012
12 Mar 2012 AR01 Annual return made up to 25 February 2012 no member list
08 Sep 2011 AP01 Appointment of Mr Richard Michael Anthony Foley as a director