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BOX INTL TECHNOLOGY LTD

Company number 08531019

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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)
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • USD 32,658,289
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • USD 658,289
16 May 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 January 2014
16 May 2013 AP01 Appointment of Dylan Chandler Smith as a director
16 May 2013 AP01 Appointment of Jeffrey Richard Mannie as a director
16 May 2013 AP01 Appointment of Peter Matthew Mcgoff as a director
16 May 2013 AP01 Appointment of Gregory Frank Strickland as a director
16 May 2013 TM01 Termination of appointment of Richard Bursby as a director
16 May 2013 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
16 May 2013 TM01 Termination of appointment of Huntsmoor Limited as a director
16 May 2013 NEWINC Incorporation