BOX TALE SOUP LTD.

Company number 08171401

Date	Type	Description	View / Download
06 Jun 2018	TM01	Termination of appointment of Vivien Booth as a director on 5 June 2018	(1 page)
22 May 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
21 May 2018	TM01	Termination of appointment of Antonia Lucy Mary Byrne as a director on 21 May 2018	(1 page)
21 May 2018	AP03	Appointment of Mrs Antonia Lucy Mary Byrne as a secretary on 21 May 2018	(2 pages)
21 May 2018	TM01	Termination of appointment of Noel Raymond Byrne as a director on 21 May 2018	(1 page)
21 May 2018	AP01	Appointment of Mrs Vivien Booth as a director on 7 November 2012	(2 pages)
21 May 2018	AP01	Appointment of Mr Peter Hayward as a director on 7 November 2012	(2 pages)
21 May 2018	AP01	Appointment of Mrs Gillian Fenner as a director on 7 November 2012	(2 pages)
21 May 2018	AP01	Appointment of Mr Roger Giles Mayhew as a director on 8 January 2014	(2 pages)
21 May 2018	AP01	Appointment of Mr Francis Edwin Matthews as a director on 22 February 2017	(2 pages)
21 May 2018	AP01	Appointment of Mr Bruce Anthony Harris as a director on 23 November 2016	(2 pages)
20 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	(3 pages)
22 May 2017	AA	Micro company accounts made up to 31 August 2016	(2 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(5 pages)
17 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 7 August 2015 no member list	(3 pages)
22 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
15 Sep 2014	AR01	Annual return made up to 7 August 2014 no member list	(3 pages)
06 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
10 Feb 2014	CH01	Director's details changed for Antonia Lucy Mary Christophers on 2 November 2013	(2 pages)
15 Aug 2013	AR01	Annual return made up to 7 August 2013 no member list	(3 pages)
16 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
07 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)