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BOXTEAM LIMITED

Company number 06001160

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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)
26 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	AR01	Annual return made up to 16 November 2010 with full list of shareholders	View PDF Annual return made up to 16 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	View PDF Annual return made up to 16 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	CH01	Director's details changed for Mr Mark Antony Baker on 25 November 2009	View PDF Director's details changed for Mr Mark Antony Baker on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
05 Mar 2009	363a	Return made up to 16/11/08; full list of members	View PDF Return made up to 16/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Mar 2009	288b	Appointment terminated director michael suter	View PDF Appointment terminated director michael suter - link opens in a new window - 1 page (1 page)
17 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
17 Jul 2008	287	Registered office changed on 17/07/2008 from 24 park road south havant hampshire PO9 1HB	View PDF Registered office changed on 17/07/2008 from 24 park road south havant hampshire PO9 1HB - link opens in a new window - 1 page (1 page)
05 Dec 2007	363a	Return made up to 16/11/07; full list of members	View PDF Return made up to 16/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Oct 2007	88(2)R	Ad 17/10/07--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 17/10/07--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Aug 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
30 Apr 2007	123	Nc inc already adjusted 10/04/07	View PDF Nc inc already adjusted 10/04/07 - link opens in a new window - 2 pages (2 pages)
30 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Apr 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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