BOXULTRA LIMITED

Company number 03519127

Date	Type	Description	View / Download
05 Jul 2017	MR01	Registration of charge 035191270007, created on 30 June 2017	(151 pages)
07 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
07 Mar 2017	AA	Accounts for a dormant company made up to 30 September 2016	(7 pages)
12 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(6 pages)
04 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2	(3 pages)
09 Jul 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(3 pages)
25 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2	(3 pages)
19 Mar 2015	TM01	Termination of appointment of Alan Stuart Firth as a director on 6 February 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of Barry Brooks as a director on 6 February 2015	(1 page)
19 Mar 2015	TM02	Termination of appointment of Barry Brooks as a secretary on 6 February 2015	(1 page)
19 Mar 2015	AP01	Appointment of Mr David Andrew Smith as a director on 6 February 2015	(2 pages)
19 Mar 2015	AP01	Appointment of Dr Chaitanya Bhupendra Patel as a director on 6 February 2015	(2 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(10 pages)
12 Feb 2015	MR01	Registration of charge 035191270005, created on 6 February 2015	(25 pages)
10 Feb 2015	AD01	Registered office address changed from Enterprise House, Grange Road South, Hyde Cheshire SK14 5NU to Southgate House Archer Street Darlington County Durham DL3 6AH on 10 February 2015	(1 page)
09 Feb 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
09 Feb 2015	MR04	Satisfaction of charge 3 in full	(1 page)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
06 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 2	(5 pages)
13 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
28 Feb 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(5 pages)
13 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(6 pages)
01 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(5 pages)
04 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(6 pages)
03 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(5 pages)

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