BOXFRESH INTERNATIONAL LIMITED

Company number 05564730

Date	Type	Description	View / Download
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
05 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
01 Feb 2012	TM01	Termination of appointment of Daniel Morris as a director	(1 page)
01 Feb 2012	AP01	Appointment of Michael Jon Stopforth as a director	(2 pages)
18 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(4 pages)
29 Sep 2011	TM01	Termination of appointment of Kevin Michael Paul as a director	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Capital clause removed 30/11/2010 RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 10,000,001	(4 pages)
29 Oct 2010	AP01	Appointment of Kevin Michael Paul as a director	(2 pages)
26 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(4 pages)
03 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
22 Oct 2009	CH01	Director's details changed for Mr Andrew Michael Long on 22 October 2009	(2 pages)
06 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
06 Oct 2009	CH01	Director's details changed for Daniel Ian Morris on 5 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Andrew Michael Long on 5 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Andrew Keith Rubin on 5 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Mr Patrick James Campbell on 5 October 2009	(1 page)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
14 Jan 2009	288b	Appointment terminated director matthew brewster	(1 page)
12 Jan 2009	288a	Director appointed mr andrew michael long	(1 page)
08 Jan 2009	288b	Appointment terminated director jonathan sinclair	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 Oct 2008	363a	Return made up to 01/10/08; full list of members ANNOTATION Other The address of andrew keith rubin, director of boxfresh international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next