- Company Overview for BOXFRESH GLOBAL LIMITED (05564731)
- Filing history for BOXFRESH GLOBAL LIMITED (05564731)
- People for BOXFRESH GLOBAL LIMITED (05564731)
- More for BOXFRESH GLOBAL LIMITED (05564731)
| 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) |
|---|---|---|---|
| 01 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 12 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
|
|
| 14 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 29 Apr 2015 | TM02 | Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 | |
| 29 Apr 2015 | AP03 | Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 | |
| 02 Apr 2015 | AP01 | Appointment of Mr Marco Ellerker as a director on 1 April 2015 | |
| 02 Apr 2015 | TM01 | Termination of appointment of Michael Jon Stopforth as a director on 1 April 2015 | |
| 29 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
|
|
| 08 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 21 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
|
|
| 28 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 05 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
| 07 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 01 Feb 2012 | AP01 | Appointment of Michael Jon Stopforth as a director | |
| 01 Feb 2012 | TM01 | Termination of appointment of Daniel Morris as a director | |
| 13 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
| 12 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 14 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
| 03 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 22 Oct 2009 | CH01 | Director's details changed for Mr Andrew Michael Long on 22 October 2009 | |
| 13 Oct 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
| 13 Oct 2009 | CH01 | Director's details changed for Mr Daniel Ian Morris on 13 October 2009 | |
| 13 Oct 2009 | CH01 | Director's details changed for Mr Andrew Michael Long on 13 October 2009 | |
| 13 Oct 2009 | CH01 | Director's details changed for Mr Andrew Keith Rubin on 13 October 2009 | |
| 13 Oct 2009 | CH03 | Secretary's details changed for Mr Patrick James Campbell on 13 October 2009 |