- Company Overview for BOX ONE LIMITED (06411664)
- Filing history for BOX ONE LIMITED (06411664)
- People for BOX ONE LIMITED (06411664)
- Charges for BOX ONE LIMITED (06411664)
- More for BOX ONE LIMITED (06411664)
| 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 Aug 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 25 May 2016 | AA01 | Previous accounting period shortened from 31 October 2015 to 31 July 2015 | |
| 30 Mar 2016 | CH01 | Director's details changed for Mrs Linda O'sullivan on 16 March 2016 | |
| 29 Oct 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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| 12 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 05 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
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| 02 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 11 Feb 2014 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2014-02-11
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| 10 Apr 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 05 Nov 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
| 03 Apr 2012 | TM01 | Termination of appointment of Terence O'sullivan as a director | |
| 03 Apr 2012 | AP01 | Appointment of Mrs Linda O'sullivan as a director | |
| 21 Mar 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 08 Nov 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
| 17 Jun 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 17 Nov 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
| 06 Aug 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 29 Nov 2009 | AD01 | Registered office address changed from 24 Gray`S Inn Road London WC1X 8HP on 29 November 2009 | |
| 11 Nov 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
| 26 Aug 2009 | AA | Accounts for a dormant company made up to 31 October 2008 | |
| 23 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 15 May 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
| 13 May 2009 | 363a | Return made up to 29/10/08; full list of members | |
| 13 May 2009 | 288a | Director appointed mr terence frank o'sullivan | |
| 13 May 2009 | 88(2) | Ad 31/10/07\gbp si 99@1=99\gbp ic 100/199\ |