About

Registered Number: 05638022
Date of Incorporation: 28/11/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: 52 Velwell Road, Exeter, Devon, EX4 4LD,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Rebecca Mary 01 August 2006 - 1
WICKHAM, David Andrew 28 November 2005 - 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.