BOX-IT CENTRAL LIMITED

Company number 08238771

Date	Type	Description	View / Download
07 Aug 2019	TM01	Termination of appointment of David Manifold as a director on 19 July 2019	(1 page)
07 Aug 2019	TM02	Termination of appointment of David Manifold as a secretary on 19 July 2019	(1 page)
13 Feb 2019	AP01	Appointment of Mr Espen Halvorsen as a director on 5 February 2019	(2 pages)
13 Feb 2019	TM01	Termination of appointment of Brian Connolly as a director on 4 February 2019	(1 page)
04 Dec 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(4 pages)
11 Oct 2018	RP04AR01	Second filing of the annual return made up to 3 October 2015	(23 pages)
11 Oct 2018	RP04AR01	Second filing of the annual return made up to 3 October 2014	(23 pages)
04 Oct 2018	AP01	Appointment of Mr David Manifold as a director on 1 October 2018	(2 pages)
04 Oct 2018	AP03	Appointment of Mr David Manifold as a secretary on 1 October 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Richard Frederick Patton as a director on 1 October 2018	(1 page)
04 Oct 2018	TM02	Termination of appointment of Richard Frederick Patton as a secretary on 1 October 2018	(1 page)
20 Sep 2018	AD02	Register inspection address has been changed to 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX	(1 page)
20 Sep 2018	AP01	Appointment of Mr Richard Frederick Patton as a director on 4 September 2018	(2 pages)
20 Sep 2018	AP03	Appointment of Mr Richard Frederick Patton as a secretary on 4 September 2018	(2 pages)
20 Sep 2018	PSC02	Notification of Montagu Private Equity Llp as a person with significant control on 4 September 2018	(2 pages)
20 Sep 2018	PSC02	Notification of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 4 September 2018	(2 pages)
20 Sep 2018	PSC07	Cessation of Box-It Central Holding Limited as a person with significant control on 4 September 2018	(1 page)
20 Sep 2018	PSC02	Notification of Mpe (General Partner V) Ltd as a person with significant control on 4 September 2018	(2 pages)
20 Sep 2018	AP01	Appointment of Mr Brian Connolly as a director on 4 September 2018	(2 pages)
20 Sep 2018	AD01	Registered office address changed from , Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB to Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP on 20 September 2018	(1 page)
20 Sep 2018	TM01	Termination of appointment of Leslie Gareth Evans as a director on 4 September 2018	(1 page)
20 Sep 2018	TM01	Termination of appointment of Emlyn Evans as a director on 4 September 2018	(1 page)
20 Sep 2018	TM02	Termination of appointment of Emlyn Evans as a secretary on 4 September 2018	(1 page)
03 Sep 2018	AP01	Appointment of Mr Emlyn Evans as a director on 30 August 2018	(2 pages)
30 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(13 pages) Download iXBRL

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