- Company Overview for BOX NUMBER FOUR LIMITED (08007941)
- Filing history for BOX NUMBER FOUR LIMITED (08007941)
- People for BOX NUMBER FOUR LIMITED (08007941)
- More for BOX NUMBER FOUR LIMITED (08007941)
| 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) |
|---|---|---|---|
| 17 Sep 2015 | CH01 | Director's details changed for Mr Lynton Morgan on 10 September 2015 | |
| 16 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 07 Apr 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
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| 17 Mar 2015 | CH01 | Director's details changed for Mr Dominic Peter Ewan Morgan on 17 March 2015 | |
| 17 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 07 Apr 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
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| 17 Mar 2014 | CH01 | Director's details changed for Mr Dominic Peter Ewan Morgan on 4 March 2014 | |
| 16 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 09 Oct 2013 | AP03 | Appointment of Mr Roberto Martin Amador as a secretary | |
| 09 Oct 2013 | AP01 | Appointment of Mr Dominic Peter Ewan Morgan as a director | |
| 03 Apr 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
| 02 Apr 2013 | TM02 | Termination of appointment of Rebeca Salgado Callejo as a secretary | |
| 02 Apr 2013 | TM01 | Termination of appointment of Rebeca Salgado Callejo as a director | |
| 19 Mar 2013 | CH03 | Secretary's details changed for Mrs Rebeca Salgado Callejo on 19 March 2013 | |
| 19 Mar 2013 | CH01 | Director's details changed for Mrs Rebeca Salgado Callejo on 19 March 2013 | |
| 19 Mar 2013 | CH01 | Director's details changed for Mr Lynton Morgan on 19 March 2013 | |
| 27 Mar 2012 | NEWINC |
Incorporation
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