BYBOX FIELD SUPPORT LIMITED

Company number 03852440

Date	Type	Description	View / Download
17 Sep 2018	TM01	Termination of appointment of Claudine Louise Mosseri as a director on 31 August 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Mark Stephen Bromwell as a director on 31 August 2018	(1 page)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(42 pages)
06 Sep 2018	MR01	Registration of charge 038524400008, created on 31 August 2018	(25 pages)
04 Jun 2018	TM01	Termination of appointment of Daniel Robert Turner as a director on 4 May 2018	(1 page)
13 Feb 2018	AD01	Registered office address changed from Winchester House Heatley Road Oxford OX4 4GE England to Winchester House Oxford Science Park Heatley Road Oxford OX4 4GE on 13 February 2018	(1 page)
12 Feb 2018	AD01	Registered office address changed from 1-2 Cherry Barns High Street Harwell Didcot Oxfordshire OX11 0EY to Winchester House Heatley Road Oxford OX4 4GE on 12 February 2018	(1 page)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)
29 Aug 2017	TM01	Termination of appointment of Mark Stephen Garritt as a director on 30 July 2017	(1 page)
25 Aug 2017	AP03	Appointment of Mr Peter David Rowse as a secretary on 24 August 2017	(2 pages)
25 Aug 2017	TM01	Termination of appointment of Kevin Gary Hole as a director on 24 August 2017	(1 page)
25 Aug 2017	TM02	Termination of appointment of Kevin Gary Hole as a secretary on 24 August 2017	(1 page)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(41 pages)
14 Feb 2017	CH01	Director's details changed for Mr Kevin Gary Hole on 8 February 2017	(2 pages)
14 Feb 2017	CH03	Secretary's details changed for Mr Kevin Gary Hole on 8 February 2017	(1 page)
19 Jan 2017	TM01	Termination of appointment of Andrew David Crees as a director on 23 December 2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of Amarjit Singh Atwal as a director on 28 October 2016	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
12 Sep 2016	AP01	Appointment of Mark Stephen Bromwell as a director on 15 August 2016	(2 pages)
12 Sep 2016	AP01	Appointment of Mr Amarjit Singh Atwal as a director on 15 August 2016	(2 pages)
19 Aug 2016	MA	Memorandum and Articles of Association	(12 pages)
19 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
05 Aug 2016	MR01	Registration of charge 038524400007, created on 3 August 2016	(14 pages)
05 Aug 2016	MR04	Satisfaction of charge 2 in full	(1 page)