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BOX OF JOBS LTD

Company number 09445661

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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)
19 Feb 2018	CH01	Director's details changed for Mr Kim Farrell on 1 November 2015	View PDF Director's details changed for Mr Kim Farrell on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	AD01	Registered office address changed from 5-6 Ignite House 46-48 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2YN England to Ignite House 46-48 Springwood Drive Braintree Essex CM7 2YN on 19 February 2018	View PDF Registered office address changed from 5-6 Ignite House 46-48 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2YN England to Ignite House 46-48 Springwood Drive Braintree Essex CM7 2YN on 19 February 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 July 2016	View PDF Previous accounting period extended from 31 December 2015 to 31 July 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	SH02	Sub-division of shares on 6 July 2016	View PDF Sub-division of shares on 6 July 2016 - link opens in a new window - 7 pages (7 pages)
22 Jul 2016	SH02	Sub-division of shares on 6 July 2016	View PDF Sub-division of shares on 6 July 2016 - link opens in a new window - 9 pages (9 pages)
22 Jul 2016	SH02	Sub-division of shares on 6 July 2016	View PDF Sub-division of shares on 6 July 2016 - link opens in a new window - 8 pages (8 pages)
22 Jul 2016	SH02	Sub-division of shares on 6 July 2016	View PDF Sub-division of shares on 6 July 2016 - link opens in a new window - 7 pages (7 pages)
21 Jul 2016	SH02	Sub-division of shares on 6 July 2016	View PDF Sub-division of shares on 6 July 2016 - link opens in a new window - 8 pages (8 pages)
29 Jun 2016	AD01	Registered office address changed from 70 River Mead Braintree Essex CM7 9AX to 5-6 Ignite House 46-48 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2YN on 29 June 2016	View PDF Registered office address changed from 70 River Mead Braintree Essex CM7 9AX to 5-6 Ignite House 46-48 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2YN on 29 June 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Feb 2016	AP01	Appointment of Mr Kim Farrell as a director on 1 October 2015	View PDF Appointment of Mr Kim Farrell as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Nov 2015	AD01	Registered office address changed from Olivers Business Park Maldon Road Witham Essex CM8 3HY England to 70 River Mead Braintree Essex CM7 9AX on 8 November 2015	View PDF Registered office address changed from Olivers Business Park Maldon Road Witham Essex CM8 3HY England to 70 River Mead Braintree Essex CM7 9AX on 8 November 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
20 Apr 2015	TM02	Termination of appointment of Damien Barrett as a secretary on 1 April 2015	View PDF Termination of appointment of Damien Barrett as a secretary on 1 April 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 18 February 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 18 February 2015 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-18 GBP 100 - link opens in a new window - 8 pages (8 pages)

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