Box Clever Technology Limited

Company Name	Box Clever Technology Limited
Director	Darren Michael Fisher
Company Status	Active
Company Number	03866274
Category	Private Limited Company
Incorporation Date	27 October 1999(24 years, 6 months ago)
Previous Name	2094th Single Member Shelf Investment Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Darren Michael Fisher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	19 October 2020(20 years, 12 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Mr Mark Lee Tagliaferri
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 09 October 2001)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	Flat 2 105 Cadogan Gardens London SW3 2RF

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 14 June 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Director Name	Guy Hands
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 14 June 2004)
Role	Banker
Correspondence Address	90 Kippington Road Sevenoaks Kent TN13 2LL

Director Name	Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 June 2004)
Role	Company Director
Correspondence Address	19 Upper Phillimore Gardens Kensington London W8 7HF

Director Name	Ronald Neil Chisman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Beaufort Close London SW15 3TL

Director Name	Laurence Cooklin
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 November 2007)
Role	Group Chief Executive
Correspondence Address	53 Marlborough Place London NW8 0PS

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 October 2005)
Role	Company Director
Correspondence Address	Itv Plc London Television Centre Upper Ground London SE1 9LT

Director Name	Harold Roger Wallis Mavity
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 June 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	187 Hammersmith Grove London LU6 0NP

Director Name	Michael John Neal
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(8 months after company formation)
Appointment Duration	8 years (resigned 16 July 2008)
Role	Company Director
Correspondence Address	Queen's Lace Heather Lane, Up Nately Hook Hants RG27 9PT

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	26 June 2000(8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Director Name	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 14 June 2002)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA

Director Name	Mr Timothy Peter Weller
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Spencer Road East Molesey Surrey KT8 0SP

Director Name	Mr Fraser Scott Duncan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(1 year, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 October 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Kippington Road Sevenoaks Kent TN13 2LJ

Director Name	Mr Alistair John Seabright
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(1 year, 3 months after company formation)
Appointment Duration	5 months (resigned 09 July 2001)
Role	Private Equity Manager
Country of Residence	England
Correspondence Address	The Old Rectory Church Street, Little Gransden Sandy Bedfordshire SG19 3DU

Director Name	Quentin Richard Stewart
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(1 year, 8 months after company formation)
Appointment Duration	6 years (resigned 03 August 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Anchor Brew House Shad Thames London SE1 2LY

Director Name	Mr Michael Melvyn Fegan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 August 2005)
Role	Financial Control Director
Correspondence Address	85 Park Road Teddington Middlesex TW11 0AW

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 August 2005)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Pheasantry Woodcock Hill Felbridge West Sussex RH19 2RB

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(4 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 19 October 2020)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Secretary Name	Mr James Benjamin Stjohn Tibbitts
Nationality	British
Status	Resigned
Appointed	14 January 2005(5 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 19 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Mr Andrew David Gurnham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(7 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Manse Drive Kibworth Harcourt Leicester LE8 0XE

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	boxclever.co.uk

Location

Registered Address	Itv White City 201 Wood Lane London W12 7RU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.000k at £1	Carmelite Investments LTD 50.00% Ordinary B
1.000k at £1	Granada Uk Rental & Retail LTD 50.00% Ordinary A
1 at £1	Carmelite Investments LTD 0.00% Ipt
1 at £1	Granada Uk Rental & Retail LTD 0.00% Ipt

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

18 November 2020	Termination of appointment of James Benjamin Stjohn Tibbitts as a secretary on 19 October 2020 (1 page)
18 November 2020	Termination of appointment of James Benjamin Stjohn Tibbitts as a director on 19 October 2020 (1 page)
18 November 2020	Appointment of Darren Fisher as a director on 19 October 2020 (2 pages)
16 October 2020	Total exemption full accounts made up to 30 September 2020 (15 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (15 pages)
28 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
12 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
9 July 2019	Full accounts made up to 30 September 2018 (16 pages)
27 December 2018	Change of details for Granada Uk Rental and Retail Limited as a person with significant control on 21 May 2018 (2 pages)
27 December 2018	Director's details changed for Mr Andrew David Gurnham on 14 December 2018 (2 pages)
6 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
18 June 2018	Full accounts made up to 30 September 2017 (16 pages)
11 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
22 June 2017	Full accounts made up to 30 September 2016 (16 pages)
22 June 2017	Full accounts made up to 30 September 2016 (16 pages)
15 June 2017	Auditor's resignation (1 page)
15 June 2017	Auditor's resignation (1 page)
15 June 2017	Auditor's resignation (1 page)
15 June 2017	Auditor's resignation (1 page)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
21 June 2016	Full accounts made up to 30 September 2015 (15 pages)
21 June 2016	Full accounts made up to 30 September 2015 (15 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2,000,002 (7 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2,000,002 (7 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2,000,002 (7 pages)
14 April 2015	Full accounts made up to 30 September 2014 (13 pages)
14 April 2015	Full accounts made up to 30 September 2014 (13 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2,000,002 (7 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2,000,002 (7 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2,000,002 (7 pages)
4 April 2014	Full accounts made up to 30 September 2013 (13 pages)
4 April 2014	Full accounts made up to 30 September 2013 (13 pages)
13 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2,000,002 (7 pages)
13 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2,000,002 (7 pages)
13 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2,000,002 (7 pages)
3 January 2013	Full accounts made up to 30 September 2012 (13 pages)
3 January 2013	Full accounts made up to 30 September 2012 (13 pages)
19 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
19 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
19 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
17 April 2012	Full accounts made up to 30 September 2011 (13 pages)
17 April 2012	Full accounts made up to 30 September 2011 (13 pages)
30 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
30 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
30 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
23 May 2011	Full accounts made up to 30 September 2010 (13 pages)
23 May 2011	Full accounts made up to 30 September 2010 (13 pages)
30 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
30 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
30 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
2 July 2010	Full accounts made up to 30 September 2009 (12 pages)
2 July 2010	Full accounts made up to 30 September 2009 (12 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
15 July 2009	Full accounts made up to 30 September 2008 (12 pages)
15 July 2009	Full accounts made up to 30 September 2008 (12 pages)
11 June 2009	Appointment terminated director harold mavity (1 page)
11 June 2009	Appointment terminated director harold mavity (1 page)
1 December 2008	Resolutions RES13 ‐ Section 175(5)(a) 25/11/2008 (1 page)
1 December 2008	Resolutions RES13 ‐ Section 175(5)(a) 25/11/2008 (1 page)
21 November 2008	Return made up to 01/11/08; full list of members (5 pages)
21 November 2008	Return made up to 01/11/08; full list of members (5 pages)
20 November 2008	Return made up to 27/10/08; full list of members (5 pages)
20 November 2008	Return made up to 27/10/08; full list of members (5 pages)
18 November 2008	Registered office changed on 18/11/2008 from taylor wessing, carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
18 November 2008	Registered office changed on 18/11/2008 from taylor wessing, carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
29 July 2008	Full accounts made up to 30 September 2007 (12 pages)
29 July 2008	Full accounts made up to 30 September 2007 (12 pages)
16 July 2008	Appointment terminated director michael neal (1 page)
16 July 2008	Appointment terminated director michael neal (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
27 November 2007	Return made up to 27/10/07; full list of members (9 pages)
27 November 2007	Return made up to 27/10/07; full list of members (9 pages)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
5 July 2007	Full accounts made up to 30 September 2006 (14 pages)
5 July 2007	Full accounts made up to 30 September 2006 (14 pages)
13 February 2007	Return made up to 27/10/06; full list of members (9 pages)
13 February 2007	Return made up to 27/10/06; full list of members (9 pages)
2 August 2006	Full accounts made up to 30 September 2005 (13 pages)
2 August 2006	Full accounts made up to 30 September 2005 (13 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
29 November 2005	Return made up to 27/10/05; full list of members (9 pages)
29 November 2005	Return made up to 27/10/05; full list of members (9 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
27 June 2005	Director's particulars changed (1 page)
27 June 2005	Director's particulars changed (1 page)
14 April 2005	Full accounts made up to 30 September 2004 (13 pages)
14 April 2005	Full accounts made up to 30 September 2004 (13 pages)
2 March 2005	Secretary resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	Secretary resigned (1 page)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 October 2004	Return made up to 27/10/04; full list of members (5 pages)
28 October 2004	Return made up to 27/10/04; full list of members (5 pages)
4 August 2004	Group of companies' accounts made up to 30 September 2003 (33 pages)
4 August 2004	Group of companies' accounts made up to 30 September 2003 (33 pages)
21 July 2004	New director appointed (5 pages)
21 July 2004	New director appointed (5 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
18 February 2004	Director's particulars changed (1 page)
18 February 2004	Director's particulars changed (1 page)
20 January 2004	Return made up to 27/10/03; full list of members (12 pages)
20 January 2004	Return made up to 27/10/03; full list of members (12 pages)
11 January 2004	Director's particulars changed (1 page)
11 January 2004	Director's particulars changed (1 page)
15 October 2003	Registered office changed on 15/10/03 from: technology house, ampthill road bedford bedfordshire MK42 9QQ (1 page)
15 October 2003	Registered office changed on 15/10/03 from: technology house, ampthill road bedford bedfordshire MK42 9QQ (1 page)
16 September 2003	Group of companies' accounts made up to 30 September 2002 (35 pages)
16 September 2003	Group of companies' accounts made up to 30 September 2002 (35 pages)
20 August 2003	Director's particulars changed (1 page)
20 August 2003	Director's particulars changed (1 page)
22 November 2002	Director's particulars changed (1 page)
22 November 2002	Director's particulars changed (1 page)
1 November 2002	Return made up to 27/10/02; full list of members (13 pages)
1 November 2002	Return made up to 27/10/02; full list of members (13 pages)
3 August 2002	Group of companies' accounts made up to 30 September 2001 (29 pages)
3 August 2002	Group of companies' accounts made up to 30 September 2001 (29 pages)
9 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2002	New director appointed (1 page)
30 January 2002	New director appointed (1 page)
29 January 2002	New director appointed (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (1 page)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
5 November 2001	Return made up to 27/10/01; full list of members (12 pages)
5 November 2001	Return made up to 27/10/01; full list of members (12 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
24 September 2001	Group of companies' accounts made up to 30 September 2000 (26 pages)
24 September 2001	Group of companies' accounts made up to 30 September 2000 (26 pages)
17 September 2001	Director's particulars changed (1 page)
17 September 2001	Director's particulars changed (1 page)
31 August 2001	New director appointed (1 page)
31 August 2001	New director appointed (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
26 June 2001	Director's particulars changed (1 page)
26 June 2001	Director's particulars changed (1 page)
15 February 2001	New director appointed (1 page)
15 February 2001	New director appointed (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
17 November 2000	Return made up to 27/10/00; full list of members (6 pages)
17 November 2000	Return made up to 27/10/00; full list of members (6 pages)
13 October 2000	New director appointed (1 page)
13 October 2000	New director appointed (1 page)
13 October 2000	New director appointed (1 page)
13 October 2000	New director appointed (1 page)
11 October 2000	New director appointed (1 page)
11 October 2000	New director appointed (1 page)
11 October 2000	New director appointed (1 page)
11 October 2000	New director appointed (1 page)
9 October 2000	Registered office changed on 09/10/00 from: granada house ampthill road bedford bedfordshire MK42 9QQ (1 page)
9 October 2000	Registered office changed on 09/10/00 from: granada house ampthill road bedford bedfordshire MK42 9QQ (1 page)
8 August 2000	Ad 26/06/00--------- Â£ si 1000000@1=1000000 Â£ ic 2/1000002 (4 pages)
8 August 2000	Statement of affairs (7 pages)
8 August 2000	Ad 26/06/00--------- Â£ si 1000000@1=1000000 Â£ ic 1000002/2000002 (4 pages)
8 August 2000	Ad 26/06/00--------- Â£ si 1000000@1=1000000 Â£ ic 2/1000002 (4 pages)
8 August 2000	Statement of affairs (3 pages)
8 August 2000	Ad 26/06/00--------- Â£ si 1000000@1=1000000 Â£ ic 1000002/2000002 (4 pages)
8 August 2000	Statement of affairs (7 pages)
8 August 2000	Statement of affairs (3 pages)
31 July 2000	Director's particulars changed (1 page)
31 July 2000	Director's particulars changed (1 page)
6 July 2000	Resolutions WRES13 ‐ Written resolution (5 pages)
6 July 2000	New director appointed (3 pages)
6 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
6 July 2000	Nc inc already adjusted 26/06/00 (1 page)
6 July 2000	New director appointed (3 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Conve 26/06/00 (1 page)
6 July 2000	Registered office changed on 06/07/00 from: 21 holborn viaduct london EC1A 2AT (1 page)
6 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (5 pages)
6 July 2000	Resolutions WRES13 ‐ Written resolution (5 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Conve 26/06/00 (1 page)
6 July 2000	New director appointed (4 pages)
6 July 2000	New director appointed (3 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
6 July 2000	New director appointed (3 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New director appointed (3 pages)
6 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (5 pages)
6 July 2000	Nc inc already adjusted 26/06/00 (1 page)
6 July 2000	New director appointed (3 pages)
6 July 2000	New director appointed (3 pages)
6 July 2000	Registered office changed on 06/07/00 from: 21 holborn viaduct london EC1A 2AT (1 page)
6 July 2000	New director appointed (3 pages)
6 July 2000	New director appointed (4 pages)
6 July 2000	New director appointed (3 pages)
6 July 2000	New director appointed (3 pages)
30 December 1999	New director appointed (3 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Memorandum and Articles of Association (15 pages)
30 December 1999	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
30 December 1999	New director appointed (4 pages)
30 December 1999	New director appointed (4 pages)
30 December 1999	Ad 14/12/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	New director appointed (6 pages)
30 December 1999	New director appointed (6 pages)
30 December 1999	Ad 14/12/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 December 1999	New director appointed (15 pages)
30 December 1999	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
30 December 1999	Memorandum and Articles of Association (15 pages)
30 December 1999	New director appointed (15 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	New director appointed (3 pages)
10 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
10 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
9 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
9 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
25 November 1999	Company name changed 2094TH single member shelf inves tment company LIMITED\certificate issued on 25/11/99 (2 pages)
25 November 1999	Company name changed 2094TH single member shelf inves tment company LIMITED\certificate issued on 25/11/99 (2 pages)
27 October 1999	Incorporation (20 pages)
27 October 1999	Incorporation (20 pages)

Box Clever Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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