BOX WORKS MANAGEMENT LIMITED

Company number 03986264

Date	Type	Description	View / Download
13 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	(11 pages)
10 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	(11 pages)
09 Apr 2019	AP01	Appointment of Mr James Parker as a director on 15 August 2018	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Douglas Ronald Murphy as a director on 15 January 2019	(1 page)
15 Jan 2019	TM01	Termination of appointment of Wendy Wright as a director on 15 January 2019	(1 page)
15 Jan 2019	TM01	Termination of appointment of Craig Lucas as a director on 15 January 2019	(1 page)
15 Jan 2019	AP01	Appointment of Miss Lisa Ashurst as a director on 15 January 2019	(2 pages)
29 Nov 2018	AP01	Appointment of Mr Adam Benjamin Falk as a director on 18 October 2018	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(11 pages)
18 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	(11 pages)
20 Feb 2018	AP01	Appointment of Mr Robert Andrew Devlin as a director on 20 February 2018	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Paul Joseph Mitchell as a director on 29 September 2017	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(10 pages)
25 Apr 2017	AA	Total exemption full accounts made up to 30 September 2016	(10 pages)
05 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(13 pages)
20 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 85	(12 pages)
13 Apr 2016	AA	Total exemption full accounts made up to 30 September 2015	(10 pages)
04 Nov 2015	CH01	Director's details changed for Wendy Wright on 4 November 2015	(2 pages)
04 Nov 2015	CH01	Director's details changed for Mr Craig Lucas on 4 November 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Mr Paul Jospeh Mitchell as a director on 4 November 2015	(2 pages)
04 Nov 2015	TM01	Termination of appointment of Paul Alexander Whiteman as a director on 2 November 2015	(1 page)
06 Aug 2015	AP01	Appointment of Mr Craig Lucas as a director on 5 August 2015	(2 pages)
17 Jun 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 85	(11 pages)
19 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
16 Sep 2014	TM01	Termination of appointment of Paul Bolton as a director on 16 September 2014	(1 page)

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