BIG BOX COMPANY SERVICES LIMITED

Company number 10314733

Date	Type	Description	View / Download
22 May 2019	MR04	Satisfaction of charge 103147330008 in part	(1 page)
19 Mar 2019	MR01	Registration of charge 103147330008, created on 13 March 2019	(14 pages)
03 Dec 2018	MR01	Registration of charge 103147330007, created on 30 November 2018	(15 pages)
11 Oct 2018	MR01	Registration of charge 103147330006, created on 8 October 2018	(14 pages)
23 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	(5 pages)
13 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
19 Apr 2018	MR01	Registration of charge 103147330005, created on 18 April 2018	(14 pages)
16 Apr 2018	AP01	Appointment of Jenny Ann Tess Harries as a director on 5 August 2017	(2 pages)
16 Apr 2018	AP01	Appointment of Lucy Marianne Blake as a director on 5 August 2017	(2 pages)
16 Apr 2018	AP01	Appointment of Kathryn Louise Parker as a director on 5 August 2017	(2 pages)
16 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 August 2017 GBP 100	(3 pages)
10 Jan 2018	AD01	Registered office address changed from Beechwood House 5 Arlington Court Whittle Way Stevenage Herts SG1 2FS United Kingdom to 29/30 Fitzroy Square London W1T 6LQ on 10 January 2018	(1 page)
25 Aug 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
18 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(5 pages)
30 Jun 2017	MR01	Registration of charge 103147330004, created on 29 June 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(14 pages)
05 Apr 2017	MR01	Registration of charge 103147330003, created on 21 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(17 pages)
05 Apr 2017	MR01	Registration of charge 103147330002, created on 21 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(17 pages)
03 Apr 2017	MR01	Registration of charge 103147330001, created on 21 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(16 pages)
05 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-05 GBP 70	(10 pages)

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