- Company Overview for BOX TECHNOLOGIES LIMITED (02722340)
- Filing history for BOX TECHNOLOGIES LIMITED (02722340)
- People for BOX TECHNOLOGIES LIMITED (02722340)
- Charges for BOX TECHNOLOGIES LIMITED (02722340)
- More for BOX TECHNOLOGIES LIMITED (02722340)
| 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) |
|---|---|---|---|
| 10 Jul 2013 | TM01 | Termination of appointment of Steve Wilks as a director | |
| 13 Jun 2013 | AR01 | Annual return made up to 11 June 2013 with full list of shareholders | |
| 22 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
| 13 Mar 2013 | TM02 | Termination of appointment of Blandy Services Limited as a secretary | |
| 13 Mar 2013 | AP03 | Appointment of Mrs Lesley Irene Goff as a secretary | |
| 15 Jun 2012 | AR01 | Annual return made up to 11 June 2012 with full list of shareholders | |
| 26 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
| 07 Jul 2011 | AR01 | Annual return made up to 11 June 2011 with full list of shareholders | |
| 07 Jul 2011 | CH01 | Director's details changed for Russell Charles Willcox on 5 July 2011 | |
| 06 Jul 2011 | CH04 | Secretary's details changed for Blandy Services Limited on 5 July 2011 | |
| 14 Jan 2011 | AA | Full accounts made up to 30 June 2010 | |
| 23 Jun 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders | |
| 23 Jun 2010 | CH01 | Director's details changed for Steve Wilks on 11 June 2010 | |
| 04 Feb 2010 | AA | Full accounts made up to 30 June 2009 | |
| 06 Jul 2009 | 363a | Return made up to 11/06/09; full list of members | |
| 01 Apr 2009 | AA | Full accounts made up to 30 June 2008 | |
| 03 Jul 2008 | 363a | Return made up to 11/06/08; full list of members | |
| 19 Dec 2007 | AA | Full accounts made up to 30 June 2007 | |
| 27 Jul 2007 | 363a | Return made up to 11/06/07; full list of members | |
| 27 Jul 2007 | 288c | Director's particulars changed | |
| 13 Apr 2007 | 287 | Registered office changed on 13/04/07 from: 2 station approach bicester oxfordshire OX26 6BZ | |
| 02 Nov 2006 | AA | Accounts for a medium company made up to 30 June 2006 | |
| 04 Jul 2006 | 363a | Return made up to 11/06/06; full list of members | |
| 29 Mar 2006 | AA | Accounts for a medium company made up to 30 June 2005 | |
| 27 Jun 2005 | 363s | Return made up to 11/06/05; full list of members |