BOX-IT SOUTH EAST LTD

Company number 07283054

Date	Type	Description	View / Download
17 Oct 2019	AP03	Appointment of Mr Ian O'donovan as a secretary on 14 October 2019	(2 pages)
17 Oct 2019	AP01	Appointment of Mr Ian O'donovan as a director on 14 October 2019	(2 pages)
17 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 17 October 2019	(2 pages)
17 Oct 2019	TM01	Termination of appointment of James Hamilton Mair as a director on 14 October 2019	(1 page)
17 Oct 2019	TM01	Termination of appointment of Robert Andrew Hinge as a director on 14 October 2019	(1 page)
12 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
22 Mar 2019	AA	Accounts for a small company made up to 31 July 2018	(13 pages)
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
01 May 2018	AA	Accounts for a small company made up to 31 July 2017	(12 pages)
13 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
26 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
13 Apr 2017	AA	Accounts for a small company made up to 31 July 2016	(20 pages)
20 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(4 pages)
22 Apr 2016	AA	Accounts for a small company made up to 31 July 2015	(5 pages)
17 Feb 2016	CH01	Director's details changed for Mr James Hamilton Mair on 1 December 2012	(2 pages)
25 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1	(4 pages)
05 May 2015	AA	Accounts for a small company made up to 31 July 2014	(5 pages)
20 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1	(4 pages)
14 Apr 2014	AA	Accounts for a small company made up to 31 July 2013	(6 pages)
23 Aug 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(6 pages)
22 Aug 2013	TM01	Termination of appointment of James Mair as a director	(1 page)
22 Aug 2013	TM01	Termination of appointment of Robert Hinge as a director	(1 page)
07 Mar 2013	AA	Accounts for a small company made up to 31 July 2012	(6 pages)
22 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(6 pages)
14 Mar 2012	AA	Accounts for a small company made up to 31 July 2011	(6 pages)

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