BOXBUILD LIMITED

Company number 06554108

Date	Type	Description	View / Download
12 Jan 2016	AD01	Registered office address changed from Bloc Hotels South Terminal London Gatwick Airport Gatwick West Sussex RH6 0NN England to The Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 12 January 2016	(1 page)
06 Aug 2015	CH01	Director's details changed for Mr Robert Llewelyn Morgan on 26 June 2015	(2 pages)
06 Aug 2015	CH01	Director's details changed for Mrs Rebecca Jane Elizabeth Morgan on 26 June 2015	(2 pages)
03 Jul 2015	AA	Total exemption full accounts made up to 31 March 2014	(11 pages)
13 May 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100	(14 pages)
25 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Aug 2014	CH01	Director's details changed for Mr Robert Llewelyn Morgan on 13 August 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mrs Rebecca Jane Elizabeth Morgan on 13 August 2014	(2 pages)
20 May 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100	(14 pages)
11 Apr 2014	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
27 Mar 2014	AD01	Registered office address changed from the Beehive Building City Place Gatwick Airport West Sussex RH6 0PA United Kingdom on 27 March 2014	(1 page)
08 Jan 2014	AA01	Previous accounting period shortened from 30 September 2013 to 31 March 2013	(3 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2012	(9 pages)
24 Jul 2013	MR01	Registration of charge 065541080001	(10 pages)
23 Jul 2013	CC04	Statement of company's objects	(2 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Jun 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(14 pages)
16 Jan 2013	AD01	Registered office address changed from C/O 3Rd Floor 3 Mary Street Birmingham B3 1UD United Kingdom on 16 January 2013	(1 page)
04 Jul 2012	AA	Total exemption full accounts made up to 30 September 2011	(8 pages)
02 May 2012	AD01	Registered office address changed from 3Rd Floor 3 Mary Street Birmingham B3 1DU United Kingdom on 2 May 2012	(1 page)
16 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(4 pages)
06 Feb 2012	AD01	Registered office address changed from Tanyard Place Grove Road Seal Sevenoaks Kent TN15 0LE on 6 February 2012	(1 page)
11 Jan 2012	AA01	Previous accounting period extended from 30 April 2011 to 30 September 2011	(3 pages)
23 Jun 2011	TM01	Termination of appointment of Colin Graham as a director	(2 pages)