- Company Overview for BOXFIT UK LIMITED (05615665)
- Filing history for BOXFIT UK LIMITED (05615665)
- People for BOXFIT UK LIMITED (05615665)
- Charges for BOXFIT UK LIMITED (05615665)
- More for BOXFIT UK LIMITED (05615665)
| 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) |
|---|---|---|---|
| 21 Jan 2013 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
| 22 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 12 Mar 2012 | TM02 | Termination of appointment of Rapid Business Services Limited as a secretary | |
| 22 Feb 2012 | AD01 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX on 22 February 2012 | |
| 09 Jan 2012 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 02 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 06 Jan 2011 | AR01 | Annual return made up to 8 November 2010 with full list of shareholders | |
| 28 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 18 Dec 2009 | AR01 | Annual return made up to 8 November 2009 with full list of shareholders | |
| 18 Dec 2009 | CH04 | Secretary's details changed for Rapid Business Services Limited on 1 November 2009 | |
| 18 Dec 2009 | CH01 | Director's details changed for Jane Elizabeth Mills on 1 November 2009 | |
| 21 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 21 Jan 2009 | 363a | Return made up to 08/11/08; full list of members | |
| 18 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 03 Mar 2008 | 363a | Return made up to 08/11/07; full list of members | |
| 03 Mar 2008 | 288c | Secretary's change of particulars / rapid business services LIMITED / 26/03/2007 | |
| 17 Jul 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 10 Apr 2007 | 287 | Registered office changed on 10/04/07 from: wilsons 1ST floor 1-5 ingrave road brentwood essex CM15 8AP | |
| 04 Jan 2007 | 363a | Return made up to 08/11/06; full list of members | |
| 10 May 2006 | 395 | Particulars of mortgage/charge | |
| 02 Feb 2006 | 395 | Particulars of mortgage/charge | |
| 29 Nov 2005 | 288a | New director appointed | |
| 29 Nov 2005 | 288b | Director resigned | |
| 29 Nov 2005 | 288a | New secretary appointed |