BOXCOOL LIMITED

Company number 03605726

Date	Type	Description	View / Download
26 Jul 2012	TM01	Termination of appointment of Michael Paynter as a director	(1 page)
26 Jul 2012	TM01	Termination of appointment of Anthony Granby as a director	(1 page)
25 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
25 Jul 2012	AP01	Appointment of Mr Nicholas John Sibley as a director	(2 pages)
25 Jul 2012	AP01	Appointment of Mrs Elizabeth Louise Sibley as a director	(2 pages)
25 Jul 2012	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 25 July 2012	(1 page)
25 Jul 2012	AP03	Appointment of Mrs Elizabeth Louise Sibley as a secretary	(2 pages)
25 Jul 2012	TM02	Termination of appointment of Pg Trustees Limited as a secretary	(1 page)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
08 Aug 2011	AP01	Appointment of Mr Anthony Paul Granby as a director	(2 pages)
08 Aug 2011	AP01	Appointment of Mr Michael Thomas Gwynfor Paynter as a director	(2 pages)
05 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(3 pages)
29 Sep 2010	CH02	Director's details changed for Pg Nominees Limited on 1 October 2009	(3 pages)
29 Sep 2010	CH04	Secretary's details changed for Pg Trustees Limited on 1 October 2009	(3 pages)
29 Sep 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(14 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
18 Aug 2009	363a	Return made up to 28/07/09; no change of members	(10 pages)
02 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
08 Sep 2008	363a	Return made up to 28/07/08; full list of members	(3 pages)
27 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
01 Sep 2007	363s	Return made up to 28/07/07; no change of members	(6 pages)
30 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
11 Oct 2006	363s	Return made up to 28/07/06; full list of members	(6 pages)
05 Oct 2005	363s	Return made up to 28/07/05; full list of members	(6 pages)