BOX MGT LIMITED

Company number 05320210

Date	Type	Description	View / Download
27 Nov 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(6 pages) Download iXBRL
19 Aug 2019	AP01	Appointment of Mr Gary Waghorn as a director on 19 August 2019	(2 pages)
19 Aug 2019	TM01	Termination of appointment of Holly Kennedy as a director on 19 August 2019	(1 page)
06 Jun 2019	AD01	Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH to 3 the Stable Yard Brewer Street Farm Brewer Street Bletchingley RH1 4QP on 6 June 2019	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	(3 pages)
17 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(7 pages) Download iXBRL
06 Aug 2018	AP01	Appointment of Mrs Holly Kennedy as a director on 31 July 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Karen Munns as a director on 31 July 2018	(1 page)
05 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with updates	(4 pages)
04 Jan 2018	PSC01	Notification of Karen Munns as a person with significant control on 24 December 2016	(2 pages)
04 Jan 2018	PSC07	Cessation of Geoffrey William Smith as a person with significant control on 24 December 2016	(1 page)
07 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(7 pages) Download iXBRL
06 Jan 2017	TM01	Termination of appointment of Geoffrey William Smith as a director on 24 December 2016	(1 page)
06 Jan 2017	AP01	Appointment of Mrs Karen Munns as a director on 24 December 2016	(2 pages)
06 Jan 2017	TM02	Termination of appointment of Helen Mary Matthews as a secretary on 24 December 2016	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
07 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	(4 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
23 Dec 2014	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	(4 pages)
07 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1	(4 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
07 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)

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