- Company Overview for BOX-IT (IRELAND) LIMITED (NI061649)
- Filing history for BOX-IT (IRELAND) LIMITED (NI061649)
- People for BOX-IT (IRELAND) LIMITED (NI061649)
- Charges for BOX-IT (IRELAND) LIMITED (NI061649)
- More for BOX-IT (IRELAND) LIMITED (NI061649)
| 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) |
|---|---|---|---|
| 24 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 19 Dec 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
|
|
| 07 Nov 2014 | TM01 | Termination of appointment of Brian Rainey as a director on 22 September 2014 | |
| 07 Nov 2014 | AP01 | Appointment of Mr Barry Joseph Mcallister as a director on 22 September 2014 | |
| 07 Nov 2014 | TM01 | Termination of appointment of Alan Knox as a director on 22 September 2014 | |
| 07 Nov 2014 | TM02 | Termination of appointment of Brian Rainey as a secretary on 22 September 2014 | |
| 07 Nov 2014 | AD01 | Registered office address changed from Unit 11 40 Montgomery Road Belfast BT6 9HL to C/O 3 Carnbane Business Park Shepherds Way Newry County Down BT35 6QH on 7 November 2014 | |
| 07 Nov 2014 | AP01 | Appointment of Mr Robert Gerard Mcgoran as a director on 22 September 2014 | |
| 30 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 13 Nov 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
|
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| 29 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 05 Nov 2012 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
| 29 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 07 Nov 2011 | AR01 | Annual return made up to 2 November 2011 with full list of shareholders | |
| 21 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 02 Nov 2010 | AR01 | Annual return made up to 2 November 2010 with full list of shareholders | |
| 10 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 20 Jan 2010 | AR01 | Annual return made up to 2 November 2009 with full list of shareholders | |
| 20 Jan 2010 | CH01 | Director's details changed for Brian Rainey on 2 November 2009 | |
| 20 Jan 2010 | CH01 | Director's details changed for Alan Knox on 2 November 2009 | |
| 23 Jul 2009 | AC(NI) | 31/03/09 annual accts | |
| 13 Nov 2008 | 371S(NI) | 02/11/08 annual return shuttle | |
| 17 Sep 2008 | AC(NI) | 31/03/08 annual accts | |
| 20 Jan 2008 | 371S(NI) | 02/11/07 annual return shuttle | |
| 29 Jan 2007 | 402(NI) | Pars re mortage |