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THE BOX SEAT INTERNATIONAL LTD

Company number 08734173

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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)
18 Oct 2016	CH01	Director's details changed for Mrs Anke King on 18 August 2016	View PDF Director's details changed for Mrs Anke King on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	CH01	Director's details changed for Mr Sheldon King on 18 August 2016	View PDF Director's details changed for Mr Sheldon King on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Mar 2016	AP01	Appointment of Mrs Anke King as a director on 10 March 2016	View PDF Appointment of Mrs Anke King as a director on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	AA01	Previous accounting period shortened from 31 October 2014 to 30 June 2014	View PDF Previous accounting period shortened from 31 October 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	CH01	Director's details changed for Mr Sheldon King on 14 August 2014	View PDF Director's details changed for Mr Sheldon King on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	AD01	Registered office address changed from Suite 1 Dukes House 4-6 High Street Windsor Berkshire SL4 1LD England to 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 29 July 2014	View PDF Registered office address changed from Suite 1 Dukes House 4-6 High Street Windsor Berkshire SL4 1LD England to 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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