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BOX TECHNOLOGIES LIMITED

Company number 02722340

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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 Jan 2019	TM01	Termination of appointment of Dong-Ling Lee as a director on 31 December 2018	View PDF Termination of appointment of Dong-Ling Lee as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
22 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	View PDF Confirmation statement made on 11 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages) Download iXBRL
21 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Aug 2016	AP01	Appointment of Mr Tsung-Chu Chang as a director on 12 August 2016	View PDF Appointment of Mr Tsung-Chu Chang as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	AP01	Appointment of Mr Dong-Ling Lee as a director on 12 August 2016	View PDF Appointment of Mr Dong-Ling Lee as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jul 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	View PDF Current accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 10,000	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
01 Jul 2016	AP01	Appointment of Ms I Chih Lin as a director on 4 May 2016	View PDF Appointment of Ms I Chih Lin as a director on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AP01	Appointment of Mr Chiu Tsao Liu as a director on 4 May 2016	View PDF Appointment of Mr Chiu Tsao Liu as a director on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	TM02	Termination of appointment of Lesley Irene Goff as a secretary on 4 May 2016	View PDF Termination of appointment of Lesley Irene Goff as a secretary on 4 May 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AP01	Appointment of Mr Ian James Patterson as a director on 4 May 2016	View PDF Appointment of Mr Ian James Patterson as a director on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
14 May 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 May 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
14 May 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
14 May 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 18 pages (18 pages)
17 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 10,000	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
20 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 19 pages (19 pages)
17 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 10,000	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
03 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 17 pages (17 pages)

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BOX TECHNOLOGIES LIMITED

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