Established in 1998, Box Uk Ltd has its registered office in Cardiff, it has a status of "Active". We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGOURTY, Christopher Stephen | 30 July 1998 | 16 August 2001 | 1 |
| ZAMBONINI, Daniel Carlo | 09 September 2000 | 02 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| AA - Annual Accounts | 26 March 2020 | |
| CS01 - N/A | 10 August 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| CS01 - N/A | 30 July 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 01 August 2017 | |
| AA - Annual Accounts | 04 April 2017 | |
| AD01 - Change of registered office address | 22 March 2017 | |
| CS01 - N/A | 11 August 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 31 July 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 16 August 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 August 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 August 2013 | |
| AD01 - Change of registered office address | 31 May 2013 | |
| AD01 - Change of registered office address | 31 May 2013 | |
| AA - Annual Accounts | 28 March 2013 | |
| RESOLUTIONS - N/A | 11 January 2013 | |
| CC04 - Statement of companies objects | 11 January 2013 | |
| RESOLUTIONS - N/A | 18 December 2012 | |
| AR01 - Annual Return | 21 August 2012 | |
| CH03 - Change of particulars for secretary | 27 June 2012 | |
| CH01 - Change of particulars for director | 27 June 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| TM01 - Termination of appointment of director | 14 November 2011 | |
| AR01 - Annual Return | 26 August 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 24 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| AAMD - Amended Accounts | 22 June 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| 363a - Annual Return | 05 August 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 287 - Change in situation or address of Registered Office | 17 March 2009 | |
| 363a - Annual Return | 15 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2008 | |
| AA - Annual Accounts | 18 June 2008 | |
| 363a - Annual Return | 28 August 2007 | |
| AA - Annual Accounts | 26 January 2007 | |
| 363a - Annual Return | 10 October 2006 | |
| 287 - Change in situation or address of Registered Office | 12 April 2006 | |
| AA - Annual Accounts | 14 March 2006 | |
| 363a - Annual Return | 09 November 2005 | |
| AA - Annual Accounts | 01 June 2005 | |
| 363s - Annual Return | 10 August 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| 363s - Annual Return | 15 August 2003 | |
| AA - Annual Accounts | 24 April 2003 | |
| 363s - Annual Return | 16 August 2002 | |
| AA - Annual Accounts | 02 May 2002 | |
| 363s - Annual Return | 22 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 225 - Change of Accounting Reference Date | 01 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
| 363s - Annual Return | 31 August 2000 | |
| 287 - Change in situation or address of Registered Office | 16 August 2000 | |
| AA - Annual Accounts | 27 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1999 | |
| 363s - Annual Return | 29 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 1998 | |
| 287 - Change in situation or address of Registered Office | 11 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1998 | |
| 287 - Change in situation or address of Registered Office | 05 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1998 | |
| NEWINC - New incorporation documents | 30 July 1998 |
