INSURE THE BOX LIMITED

Company number FC031762

Date	Type	Description	View / Download
04 May 2017	OSTM01	Termination of appointment of Hideki Nakazawa as a director on 20 April 2017	(2 pages)
27 Apr 2017	OSAP01	Appointment of Mr Michael John Swanborough as a director on 13 April 2017	(3 pages)
19 Apr 2017	OSAP01	Appointment of Florian Herbert Goettlinger as a director on 31 March 2017	(3 pages)
08 Feb 2017	OSTM01	Termination of appointment of Tracy Jean Costello as a director on 18 January 2017	(2 pages)
08 Feb 2017	OSTM01	Termination of appointment of Mark Henderson Grant as a director on 31 January 2017	(2 pages)
03 Feb 2017	OSTM01	Termination of appointment of Adrian Steele as a director on 18 January 2017	(2 pages)
03 Feb 2017	OSTM01	Termination of appointment of Frank Thomas Kaczorek as a director on 18 January 2017	(2 pages)
03 Feb 2017	OSTM01	Termination of appointment of Nigel Spencer Loxton-Read as a director on 18 January 2017	(2 pages)
03 Feb 2017	OSTM01	Termination of appointment of Christian Wolfgang Alt as a director on 18 January 2017	(2 pages)
28 Dec 2016	OSCH03	Director's details changed for Mark Grant on 31 July 2016	(3 pages)
28 Dec 2016	OSCH03	Director's details changed for Michael Rainer Kainzbauer on 20 December 2016	(3 pages)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
20 Jun 2016	OSAP01	Appointment of Tracy Jean Costello as a director on 24 April 2015 ANNOTATION Clarification This document is a second filing of the OSAP01 registered on 24/06/2015	(4 pages)
03 Jun 2016	OSAP01	Appointment of Nigel Spencer Loxton-Read as a director	(3 pages)
03 May 2016	OSAP01	Appointment of Selim Accad as a director on 12 April 2016	(3 pages)
23 Nov 2015	OSTM01	Termination of appointment of Simon Alexander Boakes as a director on 29 September 2015	(2 pages)
19 Aug 2015	OSAP01	Appointment of Michael Rainer Kainzbauer as a director on 6 July 2015	(3 pages)
19 Aug 2015	OSAP01	Appointment of Frank Thomas Kaczorek as a director on 6 July 2015	(3 pages)
19 Aug 2015	OSAP01	Appointment of Masaru Umezu as a director on 6 July 2015	(3 pages)
19 Aug 2015	OSAP01	Appointment of Mr Adrian Steele as a director on 20 July 2015	(3 pages)
19 Aug 2015	OSAP01	Appointment of Hideki Nakazawa as a director on 21 July 2015	(3 pages)
19 Aug 2015	OSAP01	Appointment of Richard John Trebble as a director on 7 July 2013	(3 pages)
19 Aug 2015	OSAP01	Appointment of Christian Wolfgang Alt as a director on 20 July 2015	(3 pages)
14 Aug 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
14 Aug 2015	AA	Full accounts made up to 31 December 2013	(29 pages)