- Company Overview for BOXLIGHT GROUP LIMITED (NI048270)
- Filing history for BOXLIGHT GROUP LIMITED (NI048270)
- People for BOXLIGHT GROUP LIMITED (NI048270)
- Charges for BOXLIGHT GROUP LIMITED (NI048270)
- More for BOXLIGHT GROUP LIMITED (NI048270)
| 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) |
|---|---|---|---|
| 02 Nov 2012 | CH01 | Director's details changed for Mr Darin Beamish on 1 November 2012 | |
| 30 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Jan 2012 | SH03 | Purchase of own shares. | |
| 11 Nov 2011 | TM01 | Termination of appointment of Paul Brown as a director | |
| 11 Nov 2011 | AP01 | Appointment of Director Silvia Beamish as a director | |
| 11 Nov 2011 | TM01 | Termination of appointment of Garfield Morrison as a director | |
| 11 Nov 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
| 11 Nov 2011 | TM02 | Termination of appointment of Cheryl Brown as a secretary | |
| 10 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Nov 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
| 14 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 15 Mar 2010 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
| 15 Mar 2010 | CH01 | Director's details changed for Darin Beamish on 1 October 2009 | |
| 15 Mar 2010 | CH01 | Director's details changed for Garfield Morrison on 1 October 2009 | |
| 15 Mar 2010 | TM02 | Termination of appointment of Joanne Collins as a secretary | |
| 04 Dec 2009 | TM02 | Termination of appointment of Joanne Collins as a secretary | |
| 04 Dec 2009 | AP03 | Appointment of Mrs Cheryl Lynne Brown as a secretary | |
| 04 Dec 2009 | CH01 | Director's details changed for Paul Brown on 4 December 2009 | |
| 05 Sep 2009 | AC(NI) | 31/12/08 annual accts | |
| 03 Nov 2008 | 371SR(NI) | 15/10/08 | |
| 23 Oct 2008 | AC(NI) | 31/12/07 annual accts | |
| 29 Oct 2007 | 371S(NI) | 15/10/07 annual return shuttle | |
| 12 Apr 2007 | AC(NI) | 31/12/06 annual accts | |
| 16 Feb 2007 | AC(NI) | 31/03/06 annual accts | |
| 07 Nov 2006 | 402R(NI) | Particulars of a mortgage charge |