TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD

Company number 09227456

Date	Type	Description	View / Download
15 Jan 2015	AP01	Appointment of Mr Henry Brian Chapman as a director on 19 December 2014	(2 pages)
15 Jan 2015	AP01	Appointment of Timothy Haden-Scott as a director on 18 December 2014	(3 pages)
06 Jan 2015	MR01	Registration of a charge
24 Dec 2014	MR01	Registration of charge 092274560001, created on 19 December 2014	(95 pages)
24 Nov 2014	AP02	Appointment of Dv4 Administration Limited as a director on 10 November 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Mr Jozef Charles Hendriks as a director on 10 November 2014	(2 pages)
24 Nov 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
24 Nov 2014	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 10 November 2014	(1 page)
24 Nov 2014	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 6Th Floor Lansdowne House Berkeley Square London W1J 6ER on 24 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 10 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Christopher Alan Mackie as a director on 10 November 2014	(1 page)
24 Nov 2014	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 10 November 2014	(1 page)
19 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-19 GBP 1	(45 pages)

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