BOX OF VEGETABLES LIMITED

Company number 09848697

Date	Type	Description	View / Download
04 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(6 pages)
30 Mar 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Mar 2016	SH08	Change of share class name or designation	(2 pages)
18 Mar 2016	AP01	Appointment of Mr Richard Shamsi as a director on 4 March 2016	(2 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
16 Mar 2016	AP01	Appointment of Mr Ajaz Khowaj Quoram Ahmed as a director on 4 March 2016	(2 pages)
15 Mar 2016	AP01	Appointment of Mr Geoff Northcott as a director on 4 March 2016	(2 pages)
15 Mar 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
15 Mar 2016	TM01	Termination of appointment of Luke Guttridge as a director on 4 March 2016	(1 page)
11 Mar 2016	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 4 March 2016	(1 page)
11 Mar 2016	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary on 4 March 2016	(2 pages)
10 Mar 2016	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 27 Farm Street London W1J 5RJ on 10 March 2016	(1 page)
01 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dir approve interim dividend 09/02/2016	(11 pages)
25 Feb 2016	SH08	Change of share class name or designation	(2 pages)
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 2,300	(6 pages)
17 Nov 2015	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	(1 page)
03 Nov 2015	CH01	Director's details changed for Mr Jason Michael Cartwright on 29 October 2015	(2 pages)
29 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-29 GBP 2	(22 pages)