BOX-IT OUTSOURCING LIMITED

Company number 05334086

Date	Type	Description	View / Download
07 Aug 2019	TM02	Termination of appointment of David Manifold as a secretary on 19 July 2019	(1 page)
28 May 2019	AA01	Previous accounting period shortened from 31 December 2018 to 31 October 2018	(1 page)
13 Feb 2019	AP01	Appointment of Mr Espen Halvorsen as a director on 5 February 2019	(2 pages)
13 Feb 2019	TM01	Termination of appointment of Brian Connolly as a director on 4 February 2019	(1 page)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
01 Oct 2018	AP03	Appointment of Mr David Manifold as a secretary on 1 October 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Mr David Manifold as a director on 1 October 2018	(2 pages)
01 Oct 2018	TM02	Termination of appointment of Richard Frederick Patton as a secretary on 1 October 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Richard Frederick Patton as a director on 1 October 2018	(1 page)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
20 Mar 2018	MR04	Satisfaction of charge 6 in full	(1 page)
20 Mar 2018	MR04	Satisfaction of charge 053340860007 in full	(1 page)
20 Mar 2018	MR04	Satisfaction of charge 5 in full	(1 page)
13 Mar 2018	AP01	Appointment of Mr Richard Frederick Patton as a director on 28 February 2018	(2 pages)
07 Mar 2018	AP01	Appointment of Mr Brian Connolly as a director on 28 February 2018	(2 pages)
07 Mar 2018	AP03	Appointment of Mr Richard Frederick Patton as a secretary on 28 February 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of John Simon Bruce Mccowen as a director on 28 February 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Simon Patrick Ellis as a director on 28 February 2018	(1 page)
18 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(4 pages)
29 Dec 2017	CH01	Director's details changed for Mr Simon Patrick Ellis on 29 December 2017	(2 pages)
29 Dec 2017	CH01	Director's details changed	(2 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
01 Feb 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
31 Jan 2017	CH01	Director's details changed for John Simon Bruce Mccowen on 31 January 2017	(2 pages)
31 Jan 2017	CH01	Director's details changed for Mr Simon Patrick Ellis on 31 January 2017	(2 pages)