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BOXBEAT LIMITED

Company number 05216302

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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)
01 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	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)
04 Jan 2016	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)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
18 Nov 2015	AA01	Current accounting period extended from 31 August 2015 to 30 November 2015	View PDF Current accounting period extended from 31 August 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AA	Total exemption full accounts made up to 31 August 2014	View PDF Total exemption full accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
07 Oct 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
10 Jun 2014	AA	Total exemption full accounts made up to 31 August 2013	View PDF Total exemption full accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
20 May 2014	AP01	Appointment of Mr Ian Anthony Watkins as a director	View PDF Appointment of Mr Ian Anthony Watkins as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 2	View PDF Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	AA	Total exemption full accounts made up to 31 August 2012	View PDF Total exemption full accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
21 Feb 2013	TM01	Termination of appointment of Russell Peplow as a director	View PDF Termination of appointment of Russell Peplow as a director - link opens in a new window - 1 page (1 page)
30 Aug 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	View PDF Annual return made up to 27 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 May 2012	AA	Total exemption full accounts made up to 31 August 2011	View PDF Total exemption full accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
01 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	View PDF Annual return made up to 27 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
06 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	View PDF Annual return made up to 27 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
14 Sep 2009	363a	Return made up to 27/08/09; full list of members	View PDF Return made up to 27/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Sep 2009	288c	Director's change of particulars / russell peplow / 14/09/2009	View PDF Director's change of particulars / russell peplow / 14/09/2009 - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
02 Jan 2009	287	Registered office changed on 02/01/2009 from 50-51 russell square london WC1B 4JP	View PDF Registered office changed on 02/01/2009 from 50-51 russell square london WC1B 4JP - link opens in a new window - 1 page (1 page)
05 Nov 2008	363a	Return made up to 27/08/08; no change of members	View PDF Return made up to 27/08/08; no change of members - link opens in a new window - 4 pages (4 pages)
05 Nov 2008	363a	Return made up to 27/08/07; full list of members; amend	View PDF Return made up to 27/08/07; full list of members; amend - link opens in a new window - 5 pages (5 pages)

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BOXBEAT LIMITED

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