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BOXDEX LIMITED

Company number 01814388

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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)
19 Apr 2016 TM01 Termination of appointment of Clive Anthony Stanley as a director on 10 April 2016
22 Oct 2015 TM01 Termination of appointment of John Elstow Remmington as a director on 9 October 2015
24 Sep 2015 AA Total exemption full accounts made up to 24 December 2014
06 Aug 2015 AP01 Appointment of Clive Anthony Stanley as a director on 6 July 2015
10 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 12
30 Jul 2014 AA Total exemption full accounts made up to 24 December 2013
24 Jul 2014 TM01 Termination of appointment of Jennifer Rachel as a director on 11 July 2014
31 Mar 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 12
06 Feb 2014 TM01 Termination of appointment of Philippa Johnson as a director
19 Jun 2013 AA Total exemption full accounts made up to 25 December 2012
12 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
22 May 2012 AA Total exemption full accounts made up to 25 December 2011
04 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
04 Apr 2012 CH01 Director's details changed for Mr John Elstow Remmington on 4 April 2012
04 Apr 2012 CH01 Director's details changed for Miss Sarah Jean Woodage on 4 April 2012
04 Apr 2012 CH01 Director's details changed for Mrs Jennifer Rachel on 4 April 2012
04 Apr 2012 CH01 Director's details changed for Philippa Ann Marie Johnson on 4 April 2012
06 Jul 2011 AA Total exemption full accounts made up to 25 December 2010
06 Jun 2011 AP01 Appointment of Philippa Ann Marie Johnson as a director
15 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
01 Sep 2010 AA Total exemption full accounts made up to 25 December 2009
22 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Sarah Woodage on 29 March 2010
22 Apr 2010 CH01 Director's details changed for Jennifer Rachel on 29 March 2010
22 Apr 2010 CH01 Director's details changed for John Elstow Remmington on 29 March 2010