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PROTECTINGYOURBOXUK LIMITED

Company number 09613735

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Company Results (links open in a new window)
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)
13 Dec 2017	AP01	Appointment of Mr Luke Robert Wood as a director on 13 December 2017	View PDF Appointment of Mr Luke Robert Wood as a director on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	TM01	Termination of appointment of Peter Jonson as a director on 13 December 2017	View PDF Termination of appointment of Peter Jonson as a director on 13 December 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	PSC01	Notification of Peter Jonson as a person with significant control on 13 December 2017	View PDF Notification of Peter Jonson as a person with significant control on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 13 December 2017	View PDF Withdrawal of a person with significant control statement on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	AAMD	Amended total exemption full accounts made up to 31 May 2016	View PDF Amended total exemption full accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)
30 Jul 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	View PDF Confirmation statement made on 30 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 1	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	AD01	Registered office address changed from 174 Malmesbury Park Road Bournemouth BH8 8PP England to Watson House Holdenhurst Road Bournemouth BH8 8BN on 18 February 2016	View PDF Registered office address changed from 174 Malmesbury Park Road Bournemouth BH8 8PP England to Watson House Holdenhurst Road Bournemouth BH8 8BN on 18 February 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AD01	Registered office address changed from Post Office Buildings Cardigan Road Bournemouth BH9 1BJ England to 174 Malmesbury Park Road Bournemouth BH8 8PP on 5 October 2015	View PDF Registered office address changed from Post Office Buildings Cardigan Road Bournemouth BH9 1BJ England to 174 Malmesbury Park Road Bournemouth BH8 8PP on 5 October 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AD01	Registered office address changed from 440 Christchurch Road Bournemouth BH1 4AY England to Post Office Buildings Cardigan Road Bournemouth BH9 1BJ on 28 August 2015	View PDF Registered office address changed from 440 Christchurch Road Bournemouth BH1 4AY England to Post Office Buildings Cardigan Road Bournemouth BH9 1BJ on 28 August 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	AD01	Registered office address changed from 174 Malmesbury Park Road Bournemouth BH8 8PP United Kingdom to 440 Christchurch Road Bournemouth BH1 4AY on 21 August 2015	View PDF Registered office address changed from 174 Malmesbury Park Road Bournemouth BH8 8PP United Kingdom to 440 Christchurch Road Bournemouth BH1 4AY on 21 August 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-29 GBP 1 - link opens in a new window - 7 pages (7 pages)

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