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BUSINESS BOX SOLUTIONS LTD

Company number 08418244

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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)
01 Feb 2018	AP01	Appointment of Mrs Sarah May Georgia Ryland as a director on 1 February 2018	View PDF Appointment of Mrs Sarah May Georgia Ryland as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 May 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Feb 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	TM01	Termination of appointment of Frederick Kauter as a director on 26 February 2015	View PDF Termination of appointment of Frederick Kauter as a director on 26 February 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
14 Nov 2014	AD01	Registered office address changed from Dragon Enterprise Centre Braintree Road Witham Essex CM8 2DD to 10 Guithavon Street Witham Essex CM8 1BN on 14 November 2014	View PDF Registered office address changed from Dragon Enterprise Centre Braintree Road Witham Essex CM8 2DD to 10 Guithavon Street Witham Essex CM8 1BN on 14 November 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	AD01	Registered office address changed from Cullen Mill Braintree Road Witham Essex CM8 2DD England on 7 February 2014	View PDF Registered office address changed from Cullen Mill Braintree Road Witham Essex CM8 2DD England on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	AD01	Registered office address changed from 10 Guithavon Street Witham Essex CM8 1BN United Kingdom on 31 January 2014	View PDF Registered office address changed from 10 Guithavon Street Witham Essex CM8 1BN United Kingdom on 31 January 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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