BOX-IT OUTSOURCING LIMITED

Company number 05334086

Date	Type	Description	View / Download
13 Oct 2016	TM01	Termination of appointment of Steven Mark Penfound as a director on 30 September 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
19 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 150,127.05	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
17 Jul 2015	MR04	Satisfaction of charge 4 in full	(1 page)
01 Jul 2015	AP01	Appointment of Mr Steven Mark Penfound as a director on 30 June 2015	(2 pages)
23 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 150,127.05	(3 pages)
14 Nov 2014	MR01	Registration of charge 053340860007, created on 6 November 2014	(36 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
27 Jun 2014	AUD	Auditor's resignation	(1 page)
21 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 150,127.05	(3 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
25 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(3 pages)
24 Jan 2013	AD01	Registered office address changed from Winnall Down Fair Lane Winchester Hampshire SO21 1HF on 24 January 2013	(1 page)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
22 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
09 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(3 pages)
07 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(13 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
16 Aug 2011	TM01	Termination of appointment of Helen Versluys as a director	(1 page)
01 Jun 2011	CERTNM	Company name changed stortext fm LIMITED\certificate issued on 01/06/11 RES15 ‐ Change company name resolution on 2011-05-18 NM01 ‐ Change of name by resolution	(3 pages)
07 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(4 pages)
03 Feb 2011	TM01	Termination of appointment of Simon Keeler as a director	(1 page)
09 Nov 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
09 Nov 2010	AA	Full accounts made up to 31 March 2010	(14 pages)