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BOX CLEVER GROUP LIMITED

Company number 04087784

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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)
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Dec 2009 TM01 Termination of appointment of Ian Cox as a director
21 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Mr Ian Douglas Cox on 11 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Jan 2009 CERTNM Company name changed foursquare developments LIMITED\certificate issued on 20/01/09
18 Dec 2008 288c Director's change of particulars / bradford andrews / 12/12/2008
28 Nov 2008 288b Appointment terminated secretary susan cox
28 Nov 2008 288a Director appointed mr ian cox
21 Oct 2008 363a Return made up to 11/10/08; full list of members
04 Sep 2008 AA Accounts for a small company made up to 31 October 2007
22 Oct 2007 363a Return made up to 11/10/07; full list of members
07 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
26 Oct 2006 363a Return made up to 11/10/06; full list of members
09 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
02 Aug 2006 395 Particulars of mortgage/charge
25 Jul 2006 395 Particulars of mortgage/charge
19 Oct 2005 363a Return made up to 11/10/05; full list of members
21 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
27 Oct 2004 363a Return made up to 11/10/04; full list of members
29 Sep 2004 403a Declaration of satisfaction of mortgage/charge