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BOXARR LIMITED

Company number 04873279

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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)
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 3,088.84
10 Apr 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 10/03/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Mar 2014 CH03 Secretary's details changed for Ian Arthur Georges Poccachard on 7 March 2014
07 Mar 2014 CH01 Director's details changed for Professor James Scanlan on 7 March 2014
27 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
21 May 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AP01 Appointment of Mr Alasdair Gavin Pettigrew as a director
06 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Sep 2011 AP01 Appointment of Mr Charles Stephen Winward as a director
05 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
05 Sep 2011 CH01 Director's details changed for Mr Ian Arthur Georges Poccachard on 20 August 2011
05 Sep 2011 CH03 Secretary's details changed for Ian Arthur Georges Poccachard on 20 August 2011
28 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Feb 2011 CH01 Director's details changed for Ian Arthur Georges Poccachard on 28 February 2011
30 Sep 2010 CH01 Director's details changed for James Scanlan on 30 September 2010
07 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
07 Sep 2010 TM01 Termination of appointment of Rodney Jones as a director
06 Sep 2010 CH01 Director's details changed for James Scanlan on 20 August 2010
06 Sep 2010 CH01 Director's details changed for Ian Arthur Georges Poccachard on 20 August 2010
06 Sep 2010 CH01 Director's details changed for David Anthony Mushin on 20 August 2010
06 Sep 2010 TM01 Termination of appointment of Rodney Jones as a director
02 Jul 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 2,179.76
02 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009