BOXSAFE LIMITED

Company number 06731011

Date	Type	Description	View / Download
19 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
13 Mar 2014	MR04	Satisfaction of charge 2 in full	(1 page)
13 Mar 2014	MR04	Satisfaction of charge 3 in full	(1 page)
05 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
19 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	(4 pages)
13 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
31 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(4 pages)
03 Jan 2012	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	(1 page)
24 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(4 pages)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
09 Dec 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(4 pages)
19 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(6 pages)
11 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
11 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
03 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(5 pages)
03 Nov 2009	CH01	Director's details changed for Mr Varun Malhotra on 2 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Atul Malhotra on 2 November 2009	(2 pages)
06 Oct 2009	AD01	Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne NE1 8DF on 6 October 2009	(1 page)
02 Oct 2009	88(2)	Ad 30/09/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
02 Oct 2009	288b	Appointment terminated director james lowe	(1 page)
01 Oct 2009	288a	Director appointed mr varun malhotra	(1 page)
01 Oct 2009	288a	Director appointed mr atul malhotra	(1 page)
23 Oct 2008	NEWINC	Incorporation	(12 pages)