Box Ten Ltd was setup in 1996, it has a status of "Active". We don't currently know the number of employees at Box Ten Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STICKLAND, Verdi Inez Elmslie | 20 October 2006 | 12 November 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 October 2019 | |
CS01 - N/A | 18 October 2019 | |
CS01 - N/A | 17 October 2018 | |
AA - Annual Accounts | 09 October 2018 | |
AA - Annual Accounts | 16 December 2017 | |
CS01 - N/A | 23 October 2017 | |
TM02 - Termination of appointment of secretary | 12 November 2016 | |
AA - Annual Accounts | 11 November 2016 | |
CS01 - N/A | 21 October 2016 | |
AR01 - Annual Return | 05 November 2015 | |
AA - Annual Accounts | 02 November 2015 | |
AR01 - Annual Return | 03 November 2014 | |
AA - Annual Accounts | 30 May 2014 | |
AR01 - Annual Return | 08 November 2013 | |
AA - Annual Accounts | 27 June 2013 | |
AR01 - Annual Return | 09 November 2012 | |
CH03 - Change of particulars for secretary | 08 November 2012 | |
CH01 - Change of particulars for director | 08 November 2012 | |
AA - Annual Accounts | 26 June 2012 | |
AR01 - Annual Return | 14 November 2011 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 21 December 2010 | |
TM02 - Termination of appointment of secretary | 21 December 2010 | |
AA - Annual Accounts | 23 June 2010 | |
AR01 - Annual Return | 05 November 2009 | |
AA - Annual Accounts | 12 May 2009 | |
363a - Annual Return | 06 November 2008 | |
AA - Annual Accounts | 27 May 2008 | |
363s - Annual Return | 19 November 2007 | |
AA - Annual Accounts | 02 June 2007 | |
363s - Annual Return | 27 October 2006 | |
AA - Annual Accounts | 27 October 2006 | |
288a - Notice of appointment of directors or secretaries | 27 October 2006 | |
363s - Annual Return | 26 October 2005 | |
AA - Annual Accounts | 26 October 2005 | |
AA - Annual Accounts | 09 February 2005 | |
363s - Annual Return | 15 November 2004 | |
AA - Annual Accounts | 07 February 2004 | |
363s - Annual Return | 31 October 2003 | |
AA - Annual Accounts | 27 January 2003 | |
363s - Annual Return | 11 November 2002 | |
363s - Annual Return | 29 October 2001 | |
225 - Change of Accounting Reference Date | 03 October 2001 | |
AA - Annual Accounts | 29 August 2001 | |
363s - Annual Return | 31 October 2000 | |
AA - Annual Accounts | 16 August 2000 | |
363s - Annual Return | 12 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1999 | |
287 - Change in situation or address of Registered Office | 29 September 1999 | |
AA - Annual Accounts | 20 September 1999 | |
RESOLUTIONS - N/A | 21 January 1999 | |
RESOLUTIONS - N/A | 21 January 1999 | |
RESOLUTIONS - N/A | 21 January 1999 | |
MEM/ARTS - N/A | 21 January 1999 | |
363s - Annual Return | 13 November 1998 | |
AA - Annual Accounts | 26 July 1998 | |
363s - Annual Return | 07 November 1997 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 October 1997 | |
CERTNM - Change of name certificate | 19 November 1996 | |
288a - Notice of appointment of directors or secretaries | 13 November 1996 | |
288a - Notice of appointment of directors or secretaries | 13 November 1996 | |
288b - Notice of resignation of directors or secretaries | 13 November 1996 | |
288b - Notice of resignation of directors or secretaries | 13 November 1996 | |
287 - Change in situation or address of Registered Office | 13 November 1996 | |
NEWINC - New incorporation documents | 17 October 1996 |