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BOX-IT OUTSOURCING LIMITED

Company number 05334086

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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)
13 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Jan 2008 363s Return made up to 17/01/08; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2008 288c Director's particulars changed
19 Nov 2007 287 Registered office changed on 19/11/07 from: 12 great james street london WC1N 3DR
30 Aug 2007 AA Full accounts made up to 31 March 2007
11 Jul 2007 88(2)R Ad 31/05/07--------- £ si 450000@.01=4500 £ ic 145626/150126
21 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Co allow to supply info 28/03/07
24 Apr 2007 88(2)R Ad 10/04/07--------- £ si 474645@.01=4746 £ ic 140880/145626
19 Apr 2007 88(2)R Ad 12/02/07--------- £ si 1450036@.01=14500 £ ic 126380/140880
23 Feb 2007 363s Return made up to 17/01/07; change of members
08 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
19 Jan 2007 288b Director resigned
31 Jan 2006 363s Return made up to 17/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2005 88(2)R Ad 28/09/05--------- £ si 1072590@.01=10725 £ ic 115653/126378
13 Jun 2005 88(2)R Ad 26/05/05--------- £ si 277778@.01=2777 £ ic 112876/115653
13 Jun 2005 287 Registered office changed on 13/06/05 from: 5 nimbus park porz avenue houghton regis bedfordshire LU5 5FR
13 Jun 2005 288b Secretary resigned
13 Jun 2005 288a New secretary appointed
06 May 2005 88(2)R Ad 05/04/05--------- £ si 10643736@.01=106437 £ ic 6439/112876
06 May 2005 88(2)R Ad 05/04/05--------- £ si 643820@.01=6438 £ ic 1/6439
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed