BOXCO2 CONSULTANTS LIMITED

Company number 06795101

Date	Type	Description	View / Download
22 Feb 2016	AD03	Register(s) moved to registered inspection location 13a High Street West Wickham Kent BR4 0LP	(1 page)
22 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	(5 pages)
03 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
22 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 100	(5 pages)
05 Jan 2015	TM01	Termination of appointment of Paul Gabriel as a director on 14 November 2014	(1 page)
24 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 100	(6 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
06 Nov 2013	AD01	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE England on 6 November 2013	(1 page)
06 Mar 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(6 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
20 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(6 pages)
13 Jan 2012	AD01	Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 13 January 2012	(1 page)
13 Jan 2012	AD02	Register inspection address has been changed from 22 Whiteley Road London SE19 1JT	(1 page)
13 Jan 2012	CH01	Director's details changed for Mr Rowland Lythcott on 21 December 2011	(2 pages)
14 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
26 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(6 pages)
25 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Oct 2010	AA01	Previous accounting period extended from 31 January 2010 to 31 March 2010	(3 pages)
23 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(14 pages)
23 Feb 2010	AD02	Register inspection address has been changed	(2 pages)
23 Jun 2009	287	Registered office changed on 23/06/2009 from c/o barnes roffe chartered acts 13 albemarle street london W1S 4HJ	(1 page)
19 Jan 2009	NEWINC	Incorporation	(10 pages)