BOX LEES LIMITED

Company number 02317122

Date	Type	Description	View / Download
19 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
07 Feb 2018	AAMD	Amended total exemption full accounts made up to 31 March 2017	(6 pages)
23 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
20 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
16 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	(7 pages)
20 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 8	(10 pages)
19 Apr 2016	AP01	Appointment of Miss Nicola Jayne Enston as a director on 1 April 2016	(2 pages)
17 Nov 2015	AA	Full accounts made up to 31 March 2015	(7 pages)
19 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 8	(9 pages)
23 Apr 2015	AP01	Appointment of Mr Jonathan Henry Rich as a director on 10 April 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Alwyn Hendricks as a director on 10 April 2015	(1 page)
14 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
27 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 8	(10 pages)
23 May 2014	TM01	Termination of appointment of Torsten Reimer as a director	(1 page)
23 May 2014	TM01	Termination of appointment of Evodia Alaterou as a director	(1 page)
23 May 2014	TM02	Termination of appointment of John Dixon as a secretary	(1 page)
23 May 2014	AP01	Appointment of Dr Torsten Reimer as a director	(2 pages)
23 May 2014	CH03	Secretary's details changed for Mr John Dixon on 1 October 2009	(1 page)
23 May 2014	AP01	Appointment of Mr Alwyn Hendricks as a director	(2 pages)
23 May 2014	AP03	Appointment of Dr Torsten Reimer as a secretary	(2 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
21 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(10 pages)
20 May 2013	CH03	Secretary's details changed for Mr John Dixon on 9 September 2012	(1 page)
20 May 2013	CH01	Director's details changed for Mrs Jane Mary Newbold on 16 March 2013 ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 16/03/2023 under section 1088 of the Companies Act 2006	(2 pages)
20 May 2013	CH01	Director's details changed for Mr Philip Newbold on 16 March 2013	(2 pages)

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