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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)
02 Sep 2004	AA	Total exemption small company accounts made up to 31 October 2003	View PDF Total exemption small company accounts made up to 31 October 2003 - link opens in a new window - 7 pages (7 pages)
22 Oct 2003	363a	Return made up to 11/10/03; full list of members	View PDF Return made up to 11/10/03; full list of members - link opens in a new window - 5 pages (5 pages)
31 Aug 2003	AA	Total exemption small company accounts made up to 31 October 2002	View PDF Total exemption small company accounts made up to 31 October 2002 - link opens in a new window - 6 pages (6 pages)
21 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Feb 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Feb 2003	287	Registered office changed on 18/02/03 from: 1 lake street oxford oxfordshire OX1 4RN	View PDF Registered office changed on 18/02/03 from: 1 lake street oxford oxfordshire OX1 4RN - link opens in a new window - 1 page (1 page)
05 Feb 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Oct 2002	363s	Return made up to 11/10/02; full list of members	View PDF Return made up to 11/10/02; full list of members - link opens in a new window - 6 pages (6 pages)
25 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Mar 2002	AA	Total exemption small company accounts made up to 31 October 2001	View PDF Total exemption small company accounts made up to 31 October 2001 - link opens in a new window - 6 pages (6 pages)
24 Dec 2001	363s	Return made up to 11/10/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 11/10/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Jan 2001	287	Registered office changed on 11/01/01 from: 82 st bernards road oxford oxfordshire OX2 6EJ	View PDF Registered office changed on 11/01/01 from: 82 st bernards road oxford oxfordshire OX2 6EJ - link opens in a new window - 1 page (1 page)
31 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Oct 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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