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BOX 2 LTD

Company number 02764771

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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)
03 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
03 Dec 2015 TM02 Termination of appointment of Steven Adrian Allen as a secretary on 24 May 2015
03 Dec 2015 TM01 Termination of appointment of Steven Adrian Allen as a director on 24 May 2015
25 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
20 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
02 Jul 2014 CH01 Director's details changed for Mrs Nicola Therese Llewellyn Allen on 23 June 2014
07 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
21 Nov 2013 CH01 Director's details changed for Mrs Nicola Therese Llewellyn Allen on 18 November 2013
21 Nov 2013 CH01 Director's details changed for Lisa Wakefield on 18 November 2013
21 Nov 2013 CH03 Secretary's details changed for Mr Steven Adrian Allen on 18 November 2013
05 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
10 May 2012 SH01 Statement of capital following an allotment of shares on 2 October 2011
  • GBP 100
10 May 2012 SH01 Statement of capital following an allotment of shares on 2 October 2011
  • GBP 100
12 Mar 2012 SH08 Change of share class name or designation
12 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
25 Nov 2011 AP01 Appointment of Lisa Wakefield as a director
01 Sep 2011 AP01 Appointment of Mr Steven Adrian Allen as a director
11 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
23 Nov 2010 AD01 Registered office address changed from C/O Portland Formations 92 Portland Road Hove East Sussex BN3 5DN on 23 November 2010
30 Jun 2010 CERTNM Company name changed n & s allen LTD\certificate issued on 30/06/10
  • RES15 ‐ Change company name resolution on 2010-06-30