BOX-IT OUTSOURCING LIMITED

Company number 05334086

Date	Type	Description	View / Download
05 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of entry into loan agreement/debenture/deed 25/02/2010	(12 pages)
04 Mar 2010	AP01	Appointment of Simon Patrick Ellis as a director	(3 pages)
04 Mar 2010	AP01	Appointment of John Simon Bruce Mccowen as a director	(3 pages)
04 Mar 2010	AD01	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 4 March 2010	(2 pages)
04 Mar 2010	TM01	Termination of appointment of Graeme Scott as a director	(2 pages)
04 Mar 2010	TM01	Termination of appointment of William Ritchie as a director	(2 pages)
04 Mar 2010	TM01	Termination of appointment of John Brandon as a director	(2 pages)
04 Mar 2010	TM01	Termination of appointment of Charles Ind as a director	(2 pages)
04 Mar 2010	TM01	Termination of appointment of Angus Macdonald as a director	(2 pages)
04 Mar 2010	TM02	Termination of appointment of Mh Secretaries Limited as a secretary	(2 pages)
03 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
03 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
25 Jan 2010	AR01	Annual return made up to 17 January 2010	(19 pages)
01 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	(25 pages)
04 Jun 2009	288b	Appointment terminated director john cumberland	(1 page)
24 Apr 2009	288b	Appointment terminated director robert pattullo	(1 page)
21 Jan 2009	363a	17/01/09 no member list	(5 pages)
06 Nov 2008	AA	Group of companies' accounts made up to 31 March 2008	(25 pages)
21 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
13 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
23 Jan 2008	363s	Return made up to 17/01/08; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(14 pages)
16 Jan 2008	288c	Director's particulars changed	(1 page)
19 Nov 2007	287	Registered office changed on 19/11/07 from: 12 great james street london WC1N 3DR	(1 page)