BOX MARKETING LIMITED

Company number 04900452

Date	Type	Description	View / Download
02 Oct 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	(3 pages)
21 Sep 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	(7 pages)
21 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	(34 pages)
21 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	(1 page)
21 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	(3 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(6 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(33 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
29 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	(3 pages)
19 May 2023	AA01	Previous accounting period extended from 31 December 2022 to 28 February 2023	(1 page)
17 Oct 2022	AP03	Appointment of Mr Paul Spicer as a secretary on 14 October 2022	(2 pages)
13 Oct 2022	AP01	Appointment of Mr Luc Gerard Emmanuel Avedissian as a director on 30 September 2022	(2 pages)
13 Oct 2022	AP01	Appointment of Mr Jean Dominique Mathieu Castellani as a director on 30 September 2022	(2 pages)
13 Oct 2022	TM01	Termination of appointment of Michael John Cottman as a director on 30 September 2022	(1 page)
28 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	(3 pages)
23 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(7 pages)
23 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(34 pages)
23 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
23 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with updates	(5 pages)
09 Sep 2021	CH01	Director's details changed for Mr Julian Peter Cordy on 8 September 2021	(2 pages)
08 Jul 2021	CH01	Director's details changed for Mr Paul Spicer on 8 July 2021	(2 pages)
08 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(7 pages)
08 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(29 pages)