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BOXED CLEVER LIMITED

Company number 06809168

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 72,340
04 Mar 2014 CH01 Director's details changed for Mr Michael George Mills on 2 May 2013
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 91,440
11 May 2012 TM01 Termination of appointment of Nicholas Owen as a director
29 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Feb 2012 AP01 Appointment of Mr Michael George Mills as a director
29 Nov 2011 AA01 Previous accounting period extended from 28 February 2011 to 30 June 2011
18 Oct 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second Filing SH01 for 15/07/2011
18 Oct 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second Filing SH01 for 15/07/2011
21 Aug 2011 AP01 Appointment of Mr Malcolm Boyd Wilson as a director
10 Aug 2011 AP01 Appointment of Mr Nicholas Owen as a director
10 Aug 2011 AP01 Appointment of Mr Jon Baldwin as a director
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 83,340
  • ANNOTATION A second filed SH01 was registered on 18/10/2011
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 50,001
  • ANNOTATION A second filed SH01 was registered on 18/10/2011
28 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 50,001
28 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Apr 2010 CERTNM Company name changed highline internet LIMITED\certificate issued on 01/04/10
  • RES15 ‐ Change company name resolution on 2010-03-19
01 Apr 2010 CONNOT Change of name notice
05 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Benedikt Sebastian Robertson on 4 January 2010