About

Registered Number: 06490205
Date of Incorporation: 31/01/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: 19 Diamond Court, Opal Drive Fox Milne, Milton Keynes, MK15 0DU

 

Based in Milton Keynes, Box74 Ltd was established in 2008. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOXALL, Mark Alan 31 January 2008 - 1
MEIER, Miia Mataleena 06 April 2013 - 1
Secretary Name Appointed Resigned Total Appointments
MEIER, Miia Mataleena 31 January 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 30 April 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 27 April 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 13 February 2014
AP01 - Appointment of director 06 February 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 11 February 2013
AR01 - Annual Return 23 March 2012
AD01 - Change of registered office address 23 March 2012
AA - Annual Accounts 28 October 2011
AA01 - Change of accounting reference date 21 October 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 19 February 2009
NEWINC - New incorporation documents 31 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.