BOXTED LOGISTICS LTD

Company number 09277759

Date	Type	Description	View / Download
23 Feb 2016	AD01	Registered office address changed from 149 Winchester Avenue Stoke-on-Trent ST2 0LL United Kingdom to 13 Radford Close Stockton-on-Tees TS19 9LN on 23 February 2016	(1 page)
23 Feb 2016	TM01	Termination of appointment of Andrew Greatbatch as a director on 16 February 2016	(1 page)
03 Nov 2015	TM01	Termination of appointment of John Shipwash as a director on 27 October 2015	(1 page)
03 Nov 2015	AD01	Registered office address changed from 1 Oast Cottage Hoaden Canterbury CT3 2LQ to 149 Winchester Avenue Stoke-on-Trent ST2 0LL on 3 November 2015	(1 page)
03 Nov 2015	AP01	Appointment of Andrew Greatbatch as a director on 27 October 2015	(2 pages)
02 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1	(3 pages)
23 Feb 2015	TM01	Termination of appointment of Francis Johnson as a director on 17 February 2015	(1 page)
23 Feb 2015	AD01	Registered office address changed from 3 Princess Street Woodlands Doncaster DN6 7LX United Kingdom to 1 Oast Cottage Hoaden Canterbury CT3 2LQ on 23 February 2015	(1 page)
23 Feb 2015	AP01	Appointment of John Shipwash as a director on 17 February 2015	(2 pages)
17 Nov 2014	TM01	Termination of appointment of Terence Dunne as a director on 6 November 2014	(1 page)
17 Nov 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 3 Princess Street Woodlands Doncaster DN6 7LX on 17 November 2014	(1 page)
17 Nov 2014	AP01	Appointment of Francis Johnson as a director on 6 November 2014	(2 pages)
23 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-23 GBP 1	(38 pages)