Filed on: 30 Sep 2015
Form: AA - Annual Accounts
31/08/14 TOTAL EXEMPTION SMALL

Filed on: 30 Jun 2015
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/09/2014 TO 30/08/2014
Price: £4.99 (excl. VAT)

Filed on: 28 May 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/05/2015 FROM
C/O BOOX
UNIT 7 CUMBERLAND GATE
CUMBERLAND ROAD
SOUTHSEA
HAMPSHIRE
PO5 1AG
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/09/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2014
Form: AA - Annual Accounts
30/09/13 TOTAL EXEMPTION SMALL

Filed on: 25 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/09/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 31/10/2012 FROM
C/O BOOX LTD 1ST FLOOR, PORTSMOUTH TECHNOPOLE
KINGSTON CRESCENT
PORTSMOUTH
PO2 8FA
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SNEHAL DATTATRAY PAGE
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2012
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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