BOATBOX (INTERNATIONAL) LIMITED

Company number 08757262

Date	Type	Description	View / Download
30 Apr 2018	BONA	Bona Vacantia disclaimer	(1 page)
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
03 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
02 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	(5 pages)
11 Aug 2015	CH01	Director's details changed for Mr Carl Peter Chambers on 11 August 2015	(2 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
23 Mar 2015	TM01	Termination of appointment of Mark Tilley as a director on 20 November 2014	(2 pages)
04 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100	(6 pages)
04 Dec 2014	AD01	Registered office address changed from The Granary 2 the Barns Longham Farm Close Ferndown Dorset BH22 9DE England to Suite 5 Market Place Ringwood Hampshire BH24 1AP on 4 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Mark Tilley as a director on 20 November 2014	(1 page)
29 Apr 2014	AD01	Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF United Kingdom on 29 April 2014	(1 page)
11 Apr 2014	AA01	Current accounting period shortened from 31 October 2014 to 31 July 2014	(1 page)
06 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Feb 2014	SH08	Change of share class name or designation	(3 pages)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 100	(4 pages)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 100	(4 pages)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 100	(4 pages)
29 Jan 2014	AP01	Appointment of Mr Adrian Bartlett as a director	(2 pages)
15 Jan 2014	AP01	Appointment of Mr Mark Tilley as a director	(2 pages)
31 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)