BIG BOX STORAGE CENTRES LIMITED

Company number 02776841

Date	Type	Description	View / Download
10 Nov 2016	AP01	Appointment of Mr Michael G Burnam as a director on 21 October 2016	(2 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
09 Nov 2016	AD01	Registered office address changed from PO Box 87 Chapel Road Portslade BN41 1WT to 5th Floor 6 st. Andrew Street London England and Wales EC4A 3AE on 9 November 2016	(1 page)
09 Nov 2016	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 21 October 2016	(2 pages)
01 Nov 2016	MR04	Satisfaction of charge 14 in full	(2 pages)
31 Oct 2016	MR04	Satisfaction of charge 20 in full	(2 pages)
31 Oct 2016	MR04	Satisfaction of charge 12 in full	(2 pages)
31 Oct 2016	MR04	Satisfaction of charge 15 in full	(2 pages)
31 Oct 2016	MR04	Satisfaction of charge 13 in full	(2 pages)
31 Oct 2016	MR04	Satisfaction of charge 11 in full	(2 pages)
31 Oct 2016	MR04	Satisfaction of charge 21 in full	(2 pages)
31 Oct 2016	MR04	Satisfaction of charge 10 in full	(2 pages)
31 Oct 2016	MR04	Satisfaction of charge 17 in full	(2 pages)
31 Oct 2016	MR04	Satisfaction of charge 027768410024 in full	(1 page)
31 Oct 2016	MR04	Satisfaction of charge 9 in full	(1 page)
31 Oct 2016	MR04	Satisfaction of charge 027768410023 in full	(1 page)
31 Oct 2016	MR04	Satisfaction of charge 16 in full	(2 pages)
31 Oct 2016	MR04	Satisfaction of charge 027768410022 in full	(1 page)
25 Oct 2016	MR01	Registration of charge 027768410025, created on 21 October 2016	(65 pages)
21 Oct 2016	TM01	Termination of appointment of Michael Joseph Rayner as a director on 21 October 2016	(1 page)
21 Oct 2016	TM01	Termination of appointment of Peter Joseph Rayner as a director on 21 October 2016	(1 page)
21 Oct 2016	TM02	Termination of appointment of Wessel Lourens as a secretary on 21 October 2016	(1 page)
10 Oct 2016	MR01	Registration of charge 027768410023, created on 9 October 2016	(8 pages)
10 Oct 2016	MR01	Registration of charge 027768410024, created on 9 October 2016	(8 pages)
10 Jan 2016	AA	Full accounts made up to 30 June 2015	(20 pages)

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