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MR. BOX LIMITED

Company number 03954474

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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)
30 Nov 2016	TM02	Termination of appointment of Sarah Elizabeth Jones as a secretary on 30 November 2016	View PDF Termination of appointment of Sarah Elizabeth Jones as a secretary on 30 November 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AD01	Registered office address changed from 1st Floor Unit 1 Pegasus Orion Court Great Blakenham Ipswich Suffolk IP6 0LW to 28 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 30 November 2016	View PDF Registered office address changed from 1st Floor Unit 1 Pegasus Orion Court Great Blakenham Ipswich Suffolk IP6 0LW to 28 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 30 November 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Oct 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
04 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
06 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 500	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 500 - link opens in a new window - 4 pages (4 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
01 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 500	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 500 - link opens in a new window - 4 pages (4 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
27 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 500	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 500 - link opens in a new window - 4 pages (4 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
21 Jun 2013	MR01	Registration of charge 039544740004	View PDF Registration of charge 039544740004 - link opens in a new window - 6 pages (6 pages)
19 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
01 Oct 2012	CH01	Director's details changed for Anthony Christopher Newton on 9 July 2012	View PDF Director's details changed for Anthony Christopher Newton on 9 July 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	AP03	Appointment of Sarah Elizabeth Jones as a secretary	View PDF Appointment of Sarah Elizabeth Jones as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2012	AP01	Appointment of Sarah Elizabeth Jones as a director	View PDF Appointment of Sarah Elizabeth Jones as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	TM02	Termination of appointment of Nicholas Banks as a secretary	View PDF Termination of appointment of Nicholas Banks as a secretary - link opens in a new window - 1 page (1 page)
30 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
16 Jul 2012	SH06	Cancellation of shares. Statement of capital on 16 July 2012 GBP 500	View PDF Cancellation of shares. Statement of capital on 16 July 2012 GBP 500 - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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