Box Twelve Ltd was setup in 2005, it has a status of "Active". There are 2 directors listed as Green, Rebecca Mary, Wickham, David Andrew for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREEN, Rebecca Mary | 01 August 2006 | - | 1 |
WICKHAM, David Andrew | 28 November 2005 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
PSC04 - N/A | 24 June 2020 | |
AD01 - Change of registered office address | 24 June 2020 | |
CS01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 28 August 2019 | |
CS01 - N/A | 04 December 2018 | |
AA - Annual Accounts | 09 July 2018 | |
CS01 - N/A | 04 December 2017 | |
AA - Annual Accounts | 17 May 2017 | |
SH08 - Notice of name or other designation of class of shares | 19 April 2017 | |
RESOLUTIONS - N/A | 07 April 2017 | |
CS01 - N/A | 06 December 2016 | |
AA - Annual Accounts | 09 June 2016 | |
AR01 - Annual Return | 14 December 2015 | |
CH01 - Change of particulars for director | 04 December 2015 | |
CH01 - Change of particulars for director | 04 December 2015 | |
AD01 - Change of registered office address | 04 December 2015 | |
AA - Annual Accounts | 25 August 2015 | |
AR01 - Annual Return | 18 December 2014 | |
AA - Annual Accounts | 17 July 2014 | |
AR01 - Annual Return | 19 December 2013 | |
AA - Annual Accounts | 14 May 2013 | |
AR01 - Annual Return | 06 December 2012 | |
AA - Annual Accounts | 30 August 2012 | |
AR01 - Annual Return | 14 December 2011 | |
CH01 - Change of particulars for director | 14 December 2011 | |
CH03 - Change of particulars for secretary | 14 December 2011 | |
AA - Annual Accounts | 01 August 2011 | |
AR01 - Annual Return | 18 February 2011 | |
CH01 - Change of particulars for director | 18 February 2011 | |
CH01 - Change of particulars for director | 12 January 2011 | |
CH01 - Change of particulars for director | 12 January 2011 | |
CH03 - Change of particulars for secretary | 12 January 2011 | |
AD01 - Change of registered office address | 12 January 2011 | |
AA - Annual Accounts | 06 May 2010 | |
AR01 - Annual Return | 09 December 2009 | |
AA - Annual Accounts | 16 April 2009 | |
363a - Annual Return | 04 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 December 2008 | |
AA - Annual Accounts | 28 July 2008 | |
363a - Annual Return | 03 December 2007 | |
AA - Annual Accounts | 02 October 2007 | |
363a - Annual Return | 11 December 2006 | |
288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
288b - Notice of resignation of directors or secretaries | 28 November 2005 | |
NEWINC - New incorporation documents | 28 November 2005 |