BOXFRESH GLOBAL LIMITED

Company number 05564731

Date	Type	Description	View / Download
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 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 global LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(4 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
21 Jan 2008	288a	New director appointed	(1 page)
16 Jan 2008	288a	New director appointed	(1 page)
30 Oct 2007	363a	Return made up to 01/10/07; full list of members ANNOTATION Other The address of andrew keith rubin, director of boxfresh global LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(5 pages)
07 Aug 2007	288b	Director resigned	(1 page)
20 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
10 Jan 2007	288b	Director resigned	(1 page)
17 Oct 2006	288a	New director appointed	(1 page)
12 Oct 2006	363a	Return made up to 15/09/06; full list of members ANNOTATION Other The address of andrew keith rubin, director of boxfresh global LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(2 pages)
27 Feb 2006	288a	New director appointed	(5 pages)
24 Feb 2006	288a	New director appointed ANNOTATION Other The address of andrew keith rubin, director of boxfresh global LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(1 page)
11 Jan 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
15 Nov 2005	CERTNM	Company name changed boxfresh international LIMITED\certificate issued on 15/11/05	(2 pages)
14 Nov 2005	CERTNM	Company name changed zentex LTD\certificate issued on 14/11/05	(2 pages)
09 Nov 2005	288a	New secretary appointed	(1 page)
09 Nov 2005	288a	New director appointed	(1 page)
22 Sep 2005	288b	Secretary resigned	(1 page)
22 Sep 2005	288b	Director resigned	(1 page)
15 Sep 2005	NEWINC	Incorporation	(10 pages)