BOXTREAD LIMITED

Company number 05711187

Date	Type	Description	View / Download
15 Mar 2019	MR04	Satisfaction of charge 1 in full	(1 page)
15 Mar 2019	MR04	Satisfaction of charge 12 in full	(1 page)
15 Mar 2019	MR04	Satisfaction of charge 2 in full	(1 page)
13 Feb 2019	PSC05	Change of details for Edinburgh House Estates (Germany) Limited as a person with significant control on 3 January 2019	(2 pages)
10 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
08 Jan 2019	AD01	Registered office address changed from 4th Floor, 2 Eastbourne Terrace London W2 6LG England to 17 Hanover Square London W1S 1BN on 8 January 2019	(1 page)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
11 Jun 2018	TM01	Termination of appointment of Bobby Brendan Sheehan as a director on 30 April 2018	(1 page)
09 Feb 2018	AP01	Appointment of Mr Russell Steven Coetzee as a director on 29 January 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Mr Eoin Harry Conway as a director on 29 January 2018	(2 pages)
09 Feb 2018	TM01	Termination of appointment of Michael James Smith as a director on 29 January 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
08 Jan 2018	AD01	Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 8 January 2018	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
09 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
10 Oct 2016	AP01	Appointment of Mr Michael Smith as a director on 1 October 2016	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
05 Aug 2016	TM01	Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016	(1 page)
09 Jun 2016	AP01	Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016	(2 pages)
30 Mar 2016	TM01	Termination of appointment of Nicola Foley as a director on 30 March 2016	(1 page)
08 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 2,503,534	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
13 Mar 2015	AP01	Appointment of Ms Nicola Foley as a director on 13 March 2015	(2 pages)
24 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 2,503,534	(4 pages)
20 Feb 2015	AUD	Auditor's resignation	(2 pages)