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THE BOX (GB) LIMITED

Company number 07120839

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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)
22 Jan 2018	AD01	Registered office address changed from 12 Park Mount Harpenden Hertfordshire AL5 3AR to Regina House 124 Finchley Road London NW3 5JS on 22 January 2018	View PDF Registered office address changed from 12 Park Mount Harpenden Hertfordshire AL5 3AR to Regina House 124 Finchley Road London NW3 5JS on 22 January 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2017	AA01	Current accounting period extended from 31 January 2017 to 30 June 2017	View PDF Current accounting period extended from 31 January 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 9 pages (9 pages)
11 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	MR01	Registration of charge 071208390002, created on 27 March 2015	View PDF Registration of charge 071208390002, created on 27 March 2015 - link opens in a new window - 43 pages (43 pages)
01 Apr 2015	MR01	Registration of charge 071208390003, created on 27 March 2015	View PDF Registration of charge 071208390003, created on 27 March 2015 - link opens in a new window - 43 pages (43 pages)
09 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 100	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
08 May 2013	MR01	Registration of charge 071208390001	View PDF Registration of charge 071208390001 - link opens in a new window - 22 pages (22 pages)
08 Mar 2013	AAMD	Amended accounts made up to 31 January 2012	View PDF Amended accounts made up to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	View PDF Annual return made up to 9 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2013	TM02	Termination of appointment of Sec Co Limited as a secretary	View PDF Termination of appointment of Sec Co Limited as a secretary - link opens in a new window - 1 page (1 page)
16 Jan 2013	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom on 16 January 2013	View PDF Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom on 16 January 2013 - link opens in a new window - 1 page (1 page)
16 Apr 2012	CH01	Director's details changed for Mr David Basrawy on 14 March 2012	View PDF Director's details changed for Mr David Basrawy on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	View PDF Annual return made up to 9 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 3 pages (3 pages)
25 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	View PDF Annual return made up to 9 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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