Boxer Creative Limited

Company Name	Boxer Creative Limited
Directors	Mark Timothy Watson and Isabelle Otway
Company Status	Active
Company Number	02369322
Category	Private Limited Company
Incorporation Date	6 April 1989(35 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Mark Clifford Evans
Status	Current
Appointed	14 November 2014(25 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	16 Hatfields London SE1 8DJ

Director Name	Mr Mark Timothy Watson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 January 2016(26 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Hatfields London SE1 8DJ

Director Name	Mrs Isabelle Otway
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 August 2016(27 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Hatfields London SE1 8DJ

Director Name	Alistair Ralph Mitchell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(3 years after company formation)
Appointment Duration	7 years, 4 months (resigned 31 August 1999)
Role	Marketing Consultant
Correspondence Address	Farthing Hall Cole Green Hertford Hertfordshire SG14 2NL

Director Name	Graham David Kemp
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(3 years after company formation)
Appointment Duration	7 years, 4 months (resigned 31 August 1999)
Role	Marketing Consultant
Correspondence Address	480 Oak Street Winnetka Illinois 60093rg

Secretary Name	Graham David Kemp
Nationality	British
Status	Resigned
Appointed	06 April 1992(3 years after company formation)
Appointment Duration	7 years, 4 months (resigned 31 August 1999)
Role	Marketing Consultant
Correspondence Address	480 Oak Street Winnetka Illinois 60093rg

Director Name	Gwynne Charles Morgan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(5 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2000)
Role	Chartered Accountant
Correspondence Address	53 Victoria Road Chingford London E4 6BZ

Director Name	Noel Warren Williams
Date of Birth	December 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1998(8 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 January 1999)
Role	Business Execuitve
Correspondence Address	2 Fairfax Lane Lincolnshire Illinois 60069 United States

Director Name	Steven David Romberg
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1998(8 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 04 December 2009)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1111 Hobson Mill Drive Naperville Illinois 60540 8103 United States

Director Name	Theodore Perlman
Date of Birth	December 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1998(8 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	30 Meadowood Lane Northfield Illinois 60093 United States

Director Name	Steven William Parks
Date of Birth	October 1945 (Born 78 years ago)
Nationality	U S American
Status	Resigned
Appointed	28 February 1998(8 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 December 2005)
Role	President
Correspondence Address	202 Northampton Lane Lincolnshire Il 60069 United States

Director Name	Miles Hanson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(10 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2002)
Role	Company Director
Correspondence Address	The Old Forge Goscote Drive Bitteswell Lutterworth Leicestershire LE17 4ES

Secretary Name	Susan Catherine Davis
Nationality	British
Status	Resigned
Appointed	01 September 1999(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 12 September 2000)
Role	Certified Accountant
Correspondence Address	21 Thirlmere Pryors Wood Great Ashby Stevenage Herts SG1 6AQ

Secretary Name	Paul Anthony Patrick Purcell
Nationality	British
Status	Resigned
Appointed	12 September 2000(11 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2003)
Role	Accountant
Correspondence Address	5 Filey Way Ruislip Manor Middlesex HA4 9AY

Director Name	Ian James Paterson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(12 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 May 2003)
Role	Company Director
Correspondence Address	21 Longfield Street London SW18 5RD

Director Name	Graham David Kemp
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(14 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 January 2007)
Role	Company Director
Correspondence Address	16 Halsey Street Chelsea London SW3 2QH

Director Name	Mr Charles Roy Croft
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(14 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Otters Pool The Avenue Abbotsbrook Bourne End Buckinghamshire SL8 5QY

Secretary Name	Matthew Stuart Hodsdon
Nationality	British
Status	Resigned
Appointed	26 April 2004(15 years after company formation)
Appointment Duration	3 months (resigned 26 July 2004)
Role	Company Director
Correspondence Address	10 Balme Close Charvil Berkshire RG10 9RN

Secretary Name	Mr Calvin Lee Sellers
Nationality	British
Status	Resigned
Appointed	26 July 2004(15 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Twickenham Road Teddington Middlesex TW11 8AL

Director Name	Yook Seng Kong
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2005(16 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 12 May 2015)
Role	Vice President & Treasurer
Country of Residence	United States
Correspondence Address	8813 Donegal Drive Darien Illinois 60561 United States

Director Name	John Lahr Repke
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2005(16 years, 8 months after company formation)
Appointment Duration	4 years (resigned 04 December 2009)
Role	Vice President & Chief Financi
Country of Residence	United States
Correspondence Address	445 South Sleight Naperville Illinois 60540 United States

Secretary Name	Mr Charles Roy Croft
Nationality	British
Status	Resigned
Appointed	10 January 2007(17 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Otters Pool The Avenue Abbotsbrook Bourne End Buckinghamshire SL8 5QY

Director Name	Mr Simon William Marshall
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(18 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Station House Station Road, Bentley Farnham Surrey GU10 5JZ

Secretary Name	Michael Bertram Cullen
Nationality	Australian
Status	Resigned
Appointed	01 February 2008(18 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 June 2008)
Role	Financial Director
Correspondence Address	17 Strafford Road Twickenham TW1 3AD

Secretary Name	Mr Peter Robert Cox
Nationality	British
Status	Resigned
Appointed	27 June 2008(19 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2011)
Role	Chief Operating Officer
Correspondence Address	Dancers End Cottage Dancers End Tring Hertfordshire HP23 6LB

Director Name	Mr Peter Robert Cox
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(22 years after company formation)
Appointment Duration	4 years, 1 month (resigned 12 May 2015)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	16 Hatfields London SE1 8DJ

Director Name	Mrs Lisa Michelle Bonney
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(22 years after company formation)
Appointment Duration	4 years, 10 months (resigned 25 January 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Hatfields London SE1 8DJ

Secretary Name	Mrs Shamaila Farrah Malik
Status	Resigned
Appointed	01 April 2011(22 years after company formation)
Appointment Duration	9 months, 1 week (resigned 04 January 2012)
Role	Company Director
Correspondence Address	16 Hatfields London SE1 8DJ

Secretary Name	Ms Katherine Louise Pattison
Status	Resigned
Appointed	21 February 2012(22 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 November 2014)
Role	Company Director
Correspondence Address	16 Hatfields London SE1 8DJ

Director Name	Mr Mark Clifford Evans
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(26 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Hatfields London SE1 8DJ

Contact

Website	boxerbranddesign.com
Email address	[email protected]
Telephone	0121 3849001
Telephone region	Birmingham

Location

Registered Address	16 Hatfields London SE1 8DJ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Marketing Store Worldwide (Europe) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	28 August 2023 (7 months, 3 weeks ago)
Next Return Due	11 September 2024 (4 months, 3 weeks from now)

Filing History

6 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
6 September 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
13 September 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
17 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 September 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
9 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
27 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
13 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
29 August 2018	Notification of Russell Patrick Smyth as a person with significant control on 1 January 2018 (2 pages)
28 August 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
28 August 2018	Withdrawal of a person with significant control statement on 28 August 2018 (2 pages)
28 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 August 2016	Termination of appointment of Mark Clifford Evans as a director on 5 August 2016 (1 page)
5 August 2016	Appointment of Ms Isabelle Otway as a director on 5 August 2016 (2 pages)
5 August 2016	Appointment of Ms Isabelle Otway as a director on 5 August 2016 (2 pages)
5 August 2016	Termination of appointment of Mark Clifford Evans as a director on 5 August 2016 (1 page)
1 February 2016	Appointment of Mr Mark Timothy Watson as a director on 25 January 2016 (2 pages)
1 February 2016	Appointment of Mr Mark Timothy Watson as a director on 25 January 2016 (2 pages)
1 February 2016	Termination of appointment of Lisa Michelle Bonney as a director on 25 January 2016 (1 page)
1 February 2016	Termination of appointment of Lisa Michelle Bonney as a director on 25 January 2016 (1 page)
26 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
26 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 May 2015	Termination of appointment of Peter Robert Cox as a director on 12 May 2015 (1 page)
18 May 2015	Termination of appointment of Yook Seng Kong as a director on 12 May 2015 (1 page)
18 May 2015	Termination of appointment of Peter Robert Cox as a director on 12 May 2015 (1 page)
18 May 2015	Appointment of Mr Mark Clifford Evans as a director on 12 May 2015 (2 pages)
18 May 2015	Appointment of Mr Mark Clifford Evans as a director on 12 May 2015 (2 pages)
18 May 2015	Termination of appointment of Yook Seng Kong as a director on 12 May 2015 (1 page)
17 November 2014	Termination of appointment of Katherine Louise Pattison as a secretary on 14 November 2014 (1 page)
17 November 2014	Appointment of Mr Mark Clifford Evans as a secretary on 14 November 2014 (2 pages)
17 November 2014	Termination of appointment of Katherine Louise Pattison as a secretary on 14 November 2014 (1 page)
17 November 2014	Appointment of Mr Mark Clifford Evans as a secretary on 14 November 2014 (2 pages)
27 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (6 pages)
27 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 February 2014	Compulsory strike-off action has been discontinued (1 page)
26 February 2014	Compulsory strike-off action has been discontinued (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
24 February 2014	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (6 pages)
24 February 2014	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (6 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 January 2013	Annual return made up to 23 October 2012 with a full list of shareholders (15 pages)
11 January 2013	Annual return made up to 23 October 2012 with a full list of shareholders (15 pages)
2 July 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
2 July 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
1 March 2012	Appointment of Ms Katherine Louise Pattison as a secretary (1 page)
1 March 2012	Termination of appointment of Shamaila Malik as a secretary (1 page)
1 March 2012	Termination of appointment of Shamaila Malik as a secretary (1 page)
1 March 2012	Appointment of Ms Katherine Louise Pattison as a secretary (1 page)
11 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
11 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 June 2011	Appointment of Mrs Lisa Michelle Bonney as a director (2 pages)
1 June 2011	Appointment of Mrs Lisa Michelle Bonney as a director (2 pages)
31 May 2011	Termination of appointment of Peter Cox as a secretary (1 page)
31 May 2011	Termination of appointment of Simon Marshall as a director (1 page)
31 May 2011	Appointment of Mrs Shamaila Farrah Malik as a secretary (2 pages)
31 May 2011	Appointment of Mrs Shamaila Farrah Malik as a secretary (2 pages)
31 May 2011	Termination of appointment of Peter Cox as a secretary (1 page)
31 May 2011	Appointment of Mr Peter Robert Cox as a director (2 pages)
31 May 2011	Appointment of Mr Peter Robert Cox as a director (2 pages)
31 May 2011	Termination of appointment of Simon Marshall as a director (1 page)
16 November 2010	Secretary's details changed for Mr Peter Robert Cox on 1 June 2010 (2 pages)
16 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
16 November 2010	Secretary's details changed for Mr Peter Robert Cox on 1 June 2010 (2 pages)
16 November 2010	Secretary's details changed for Mr Peter Robert Cox on 1 June 2010 (2 pages)
16 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
15 November 2010	Register(s) moved to registered office address (1 page)
15 November 2010	Register(s) moved to registered office address (1 page)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 December 2009	Termination of appointment of John Repke as a director (1 page)
15 December 2009	Termination of appointment of Steven Romberg as a director (1 page)
15 December 2009	Termination of appointment of John Repke as a director (1 page)
15 December 2009	Termination of appointment of Steven Romberg as a director (1 page)
26 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Director's details changed for Simon William Marshall on 23 October 2009 (2 pages)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Director's details changed for Steven David Romberg on 23 October 2009 (2 pages)
26 October 2009	Director's details changed for Yook Seng Kong on 23 October 2009 (2 pages)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Director's details changed for John Lahr Repke on 23 October 2009 (2 pages)
26 October 2009	Director's details changed for Steven David Romberg on 23 October 2009 (2 pages)
26 October 2009	Director's details changed for Yook Seng Kong on 23 October 2009 (2 pages)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Director's details changed for John Lahr Repke on 23 October 2009 (2 pages)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Director's details changed for Simon William Marshall on 23 October 2009 (2 pages)
21 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 May 2009	Registered office changed on 20/05/2009 from brand building james street london WC2E 8BU (1 page)
20 May 2009	Registered office changed on 20/05/2009 from brand building james street london WC2E 8BU (1 page)
4 February 2009	Return made up to 03/02/09; full list of members (4 pages)
4 February 2009	Return made up to 03/02/09; full list of members (4 pages)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 July 2008	Appointment terminated secretary michael cullen (1 page)
3 July 2008	Secretary appointed mr peter robert cox (1 page)
3 July 2008	Appointment terminated secretary michael cullen (1 page)
3 July 2008	Secretary appointed mr peter robert cox (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	Return made up to 03/02/08; full list of members (3 pages)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New secretary appointed (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Return made up to 03/02/08; full list of members (3 pages)
7 February 2008	New secretary appointed (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (1 page)
26 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 April 2007	Return made up to 06/04/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 2007	Return made up to 06/04/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2007	New secretary appointed (1 page)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Secretary resigned (1 page)
20 April 2007	New secretary appointed (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
3 May 2006	Return made up to 06/04/06; full list of members (8 pages)
3 May 2006	Return made up to 06/04/06; full list of members (8 pages)
12 January 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 January 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 January 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 January 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
29 December 2005	New director appointed (1 page)
29 December 2005	New director appointed (1 page)
29 December 2005	New director appointed (1 page)
29 December 2005	New director appointed (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Secretary resigned (1 page)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 June 2004	Return made up to 06/04/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/06/04 (3 pages)
25 June 2004	Return made up to 06/04/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/06/04 (3 pages)
26 April 2004	New secretary appointed (1 page)
26 April 2004	New secretary appointed (1 page)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Secretary resigned (1 page)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Return made up to 06/04/03; full list of members (8 pages)
26 June 2003	Return made up to 06/04/03; full list of members (8 pages)
26 June 2003	Director resigned (1 page)
29 January 2003	Director's particulars changed (1 page)
29 January 2003	Director's particulars changed (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
25 November 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
25 November 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
2 May 2002	Return made up to 06/04/02; full list of members (7 pages)
2 May 2002	Return made up to 06/04/02; full list of members (7 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
23 May 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 May 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Secretary resigned (1 page)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	New secretary appointed (2 pages)
19 July 2000	Registered office changed on 19/07/00 from: church house st philips court church hill coleshill birmingham B46 3AD (1 page)
19 July 2000	Registered office changed on 19/07/00 from: church house st philips court church hill coleshill birmingham B46 3AD (1 page)
13 June 2000	Full accounts made up to 31 December 1999 (12 pages)
13 June 2000	Full accounts made up to 31 December 1999 (12 pages)
6 April 2000	Return made up to 06/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 April 2000	Return made up to 06/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	New secretary appointed (2 pages)
9 September 1999	Full accounts made up to 31 December 1998 (13 pages)
9 September 1999	Full accounts made up to 31 December 1998 (13 pages)
20 August 1999	Secretary resigned;director resigned (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	Secretary resigned;director resigned (1 page)
14 April 1999	Return made up to 06/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 1999	Return made up to 06/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
12 January 1999	Auditor's resignation (1 page)
12 January 1999	Auditor's resignation (1 page)
26 October 1998	Full accounts made up to 31 December 1997 (15 pages)
26 October 1998	Full accounts made up to 31 December 1997 (15 pages)
31 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
31 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
29 June 1998	New director appointed (3 pages)
29 June 1998	New director appointed (3 pages)
29 June 1998	New director appointed (3 pages)
29 June 1998	New director appointed (3 pages)
29 June 1998	New director appointed (3 pages)
29 June 1998	New director appointed (3 pages)
29 June 1998	New director appointed (3 pages)
29 June 1998	New director appointed (3 pages)
25 February 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
25 February 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
10 October 1997	Full accounts made up to 30 April 1997 (15 pages)
10 October 1997	Full accounts made up to 30 April 1997 (15 pages)
28 April 1997	Registered office changed on 28/04/97 from: prince of wales house, bluecoats, hertford, herts. SG14 1PB (1 page)
28 April 1997	Registered office changed on 28/04/97 from: prince of wales house, bluecoats, hertford, herts. SG14 1PB (1 page)
11 April 1997	Return made up to 06/04/97; no change of members (4 pages)
11 April 1997	Return made up to 06/04/97; no change of members (4 pages)
16 December 1996	Full accounts made up to 30 April 1996 (16 pages)
16 December 1996	Full accounts made up to 30 April 1996 (16 pages)
17 April 1996	Return made up to 06/04/96; full list of members (6 pages)
17 April 1996	Return made up to 06/04/96; full list of members (6 pages)
29 February 1996	Full accounts made up to 30 April 1995 (14 pages)
29 February 1996	Full accounts made up to 30 April 1995 (14 pages)
21 April 1995	Return made up to 06/04/95; no change of members (10 pages)
21 April 1995	Return made up to 06/04/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
10 February 1994	Full accounts made up to 30 April 1993 (14 pages)
10 February 1994	Full accounts made up to 30 April 1993 (14 pages)
15 February 1993	Full accounts made up to 30 April 1992 (13 pages)
15 February 1993	Full accounts made up to 30 April 1992 (13 pages)
19 January 1992	Full group accounts made up to 30 April 1991 (15 pages)
19 January 1992	Full group accounts made up to 30 April 1991 (15 pages)
13 December 1990	Full accounts made up to 30 April 1990 (13 pages)
13 December 1990	Full accounts made up to 30 April 1990 (13 pages)

Boxer Creative Limited

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