BBOXX LTD

Company number 07177839

Date	Type	Description	View / Download
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 9,961.287	(14 pages)
19 Feb 2015	TM01	Termination of appointment of Christopher Frederick Baker-Brian as a director on 12 February 2015	(1 page)
28 Jan 2015	AP01	Appointment of Christian Johannes Schattenmann as a director on 28 January 2015	(2 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
15 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(53 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 5,169.459	(13 pages)
05 Dec 2014	MR01	Registration of charge 071778390001, created on 3 December 2014	(33 pages)
04 Nov 2014	AP01	Appointment of Gregory Neichin as a director on 1 November 2014	(2 pages)
23 Sep 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
16 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 4,388.061	(12 pages)
03 Jan 2014	AP04	Appointment of Mwlaw Services Limited as a secretary	(2 pages)
03 Jan 2014	TM02	Termination of appointment of Christopher Baker-Brian as a secretary	(1 page)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
27 Nov 2013	SH02	Sub-division of shares on 9 October 2013	(6 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 21/10/2013 RES10 ‐ Resolution of allotment of securities	(28 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 4,366.23	(15 pages)
04 Nov 2013	AP01	Appointment of Sandhya Parameshwar Hegde as a director	(2 pages)
01 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
19 Mar 2013	AD01	Registered office address changed from 2 Alison Drive Macclesfield Cheshire SK10 1PZ England on 19 March 2013	(1 page)
01 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	(11 pages)
03 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
02 Jun 2012	TM01	Termination of appointment of William Van Goethem as a director	(1 page)
21 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(6 pages)
20 Feb 2012	CH01	Director's details changed for Mr Laurent Dimitri Van Houcke on 1 April 2011	(2 pages)
20 Feb 2012	AP01	Appointment of Mr William Van Goethem as a director	(2 pages)

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