KNOX BOX LIMITED

Company number 08413996

Date	Type	Description	View / Download
06 May 2016	AP01	Appointment of Mrs Amy Patricia Wheeler as a director on 12 April 2016	(2 pages)
06 May 2016	TM02	Termination of appointment of Geoffrey Wheeler as a secretary on 12 April 2016	(1 page)
06 May 2016	TM01	Termination of appointment of Geoffrey William Wheeler as a director on 12 April 2016	(1 page)
06 May 2016	TM01	Termination of appointment of Edward George Wheeler as a director on 12 April 2016	(1 page)
06 May 2016	AD01	Registered office address changed from Units 2 & 3 the Sail Loft Deacons Boatyard Bursledon Bridge Southampton Hampshire SO31 8AW to Menzies Llp Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ on 6 May 2016	(1 page)
28 Apr 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2	(4 pages)
20 Apr 2016	MR01	Registration of charge 084139960001, created on 12 April 2016	(14 pages)
29 Feb 2016	CH01	Director's details changed for Mr Geoffrey William Wheeler on 13 November 2014	(2 pages)
29 Feb 2016	CH03	Secretary's details changed for Mr Geoffrey Wheeler on 13 November 2014	(1 page)
26 Feb 2016	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages) Download iXBRL
27 Nov 2015	AA01	Previous accounting period shortened from 28 February 2015 to 27 February 2015	(1 page)
12 May 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 2	(5 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
13 Nov 2014	AD01	Registered office address changed from 2 Manor Road South Woolston Southampton SO19 2DS to Units 2 & 3 the Sail Loft Deacons Boatyard Bursledon Bridge Southampton Hampshire SO31 8AW on 13 November 2014	(2 pages)
18 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 2	(5 pages)
21 Feb 2013	NEWINC	Incorporation	(26 pages)