BOX-IT U.K. LTD

Company number 03062148

Date	Type	Description	View / Download
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
28 May 2019	AA01	Previous accounting period shortened from 31 December 2018 to 31 October 2018	(1 page)
13 Feb 2019	AP01	Appointment of Mr Espen Halvorsen as a director on 5 February 2019	(2 pages)
13 Feb 2019	TM01	Termination of appointment of Brian Connolly as a director on 4 February 2019	(1 page)
01 Oct 2018	AP03	Appointment of Mr David Manifold as a secretary on 1 October 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Mr David Manifold as a director on 1 October 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Richard Frederick Patton as a director on 1 October 2018	(1 page)
01 Oct 2018	TM02	Termination of appointment of Richard Frederick Patton as a secretary on 1 October 2018	(1 page)
30 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
03 Jul 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
20 Mar 2018	MR04	Satisfaction of charge 3 in full	(1 page)
20 Mar 2018	MR04	Satisfaction of charge 4 in full	(1 page)
20 Mar 2018	MR04	Satisfaction of charge 030621480005 in full	(1 page)
13 Mar 2018	AP01	Appointment of Mr Richard Frederick Patton as a director on 28 February 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Patricia Mary Mccowen as a director on 28 February 2018	(1 page)
07 Mar 2018	AP01	Appointment of Mr Brian Connolly as a director on 28 February 2018	(2 pages)
07 Mar 2018	AP03	Appointment of Mr Richard Frederick Patton as a secretary on 28 February 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of David Anthony Mc Cormick as a director on 28 February 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Brian David Longland as a director on 28 February 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of John Simon Bruce Mccowen as a director on 28 February 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Simon Patrick Ellis as a director on 28 February 2018	(1 page)
07 Mar 2018	TM02	Termination of appointment of Patricia Mary Mccowen as a secretary on 28 February 2018	(1 page)
29 Dec 2017	CH01	Director's details changed for Mr Simon Patrick Ellis on 28 December 2017	(2 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
05 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)

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