BBOXX LTD

Company number 07177839

Date	Type	Description	View / Download
22 Jul 2016	SH01	Statement of capital following an allotment of shares on 23 January 2016 GBP 11,486.988	(18 pages)
22 Jul 2016	SH01	Statement of capital following an allotment of shares on 23 January 2016 GBP 11,486.988	(18 pages)
21 Jul 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 11,486.988	(15 pages)
12 May 2016	AP01	Appointment of Mr Christopher Frederick Baker-Brian as a director on 12 May 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Laurent Dimitri Van Houcke as a director on 12 May 2016	(1 page)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 January 2016 GBP 10,718.454	(16 pages)
24 Feb 2016	AP01	Appointment of Mr Laurent Dimitri Van Houcke as a director on 12 February 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Christopher Frederick Baker-Brian as a director on 12 February 2016	(1 page)
24 Feb 2016	TM01	Termination of appointment of Alexander Van Der Have as a director on 22 February 2016	(1 page)
24 Feb 2016	AP01	Appointment of Christopher Giles Cattermole as a director on 18 February 2016	(2 pages)
11 Jan 2016	MR04	Satisfaction of charge 071778390001 in full	(1 page)
22 Dec 2015	AP01	Appointment of Alexander Van Der Have as a director on 21 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Gregory Neichin as a director on 16 December 2015	(1 page)
04 Dec 2015	AP01	Appointment of Mr Christopher Frederick Baker-Brian as a director on 12 November 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Laurent Dimitri Van Houcke as a director on 12 November 2015	(1 page)
07 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 September 2015 GBP 10,711.287	(15 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
26 Aug 2015	TM01	Termination of appointment of Christopher Frederick Baker-Brian as a director on 12 August 2015	(1 page)
26 Aug 2015	AP01	Appointment of Mr Laurent Dimitri Van Houcke as a director on 12 August 2015	(2 pages)
29 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 9,961.287	(14 pages)
26 Jun 2015	TM01	Termination of appointment of Laurent Dimitri Van Houcke as a director on 12 May 2015	(1 page)
26 Jun 2015	AP01	Appointment of Mr Mohammad Mansoor Hamayun as a director on 12 May 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Mohammad Mansoor Hamayun as a director on 12 May 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mr Christopher Frederick Baker-Brian as a director on 12 May 2015	(2 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 9,961.287	(14 pages)

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