- Company Overview for BOX-IT DATA MANAGEMENT LIMITED (07125474)
- Filing history for BOX-IT DATA MANAGEMENT LIMITED (07125474)
- People for BOX-IT DATA MANAGEMENT LIMITED (07125474)
- Charges for BOX-IT DATA MANAGEMENT LIMITED (07125474)
- More for BOX-IT DATA MANAGEMENT LIMITED (07125474)
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) |
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07 Mar 2018 | AP03 | Appointment of Mr Richard Frederick Patton as a secretary on 28 February 2018 | |
07 Mar 2018 | TM01 | Termination of appointment of David Anthony Mccormick as a director on 28 February 2018 | |
07 Mar 2018 | TM01 | Termination of appointment of Patricia Mary Mccowen as a director on 28 February 2018 | |
07 Mar 2018 | TM01 | Termination of appointment of John Simon Bruce Mccowen as a director on 28 February 2018 | |
07 Mar 2018 | TM01 | Termination of appointment of Simon Patrick Ellis as a director on 28 February 2018 | |
18 Jan 2018 | CS01 | Confirmation statement made on 14 January 2018 with updates | |
29 Dec 2017 | CH01 | Director's details changed for Mr Simon Patrick Ellis on 28 December 2017 | |
04 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
31 Jan 2017 | CS01 | Confirmation statement made on 14 January 2017 with updates | |
31 Jan 2017 | CH01 | Director's details changed for John Simon Bruce Mccowen on 31 January 2017 | |
31 Jan 2017 | CH01 | Director's details changed for Mr Simon Patrick Ellis on 31 January 2017 | |
20 Dec 2016 | AP01 | Appointment of Mr David Anthony Mccormick as a director on 20 December 2016 | |
13 Oct 2016 | TM01 | Termination of appointment of Steven Mark Penfound as a director on 30 September 2016 | |
11 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
18 Jan 2016 | AR01 |
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
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03 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
17 Jul 2015 | MR04 | Satisfaction of charge 2 in full | |
01 Jul 2015 | AP01 | Appointment of Mr Steven Mark Penfound as a director on 30 June 2015 | |
01 Jul 2015 | TM01 | Termination of appointment of John Derek Kinnard as a director on 30 June 2015 | |
21 Apr 2015 | TM01 | Termination of appointment of Christopher David Mckenna as a director on 20 April 2015 | |
23 Jan 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
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16 Dec 2014 | TM01 | Termination of appointment of Jane Elizabeth Vinson as a director on 6 November 2014 | |
17 Nov 2014 | RESOLUTIONS |
Resolutions
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14 Nov 2014 | MR01 | Registration of charge 071254740005, created on 6 November 2014 | |
09 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 |