BOX-IT DATA MANAGEMENT LIMITED

Company number 07125474

Date	Type	Description	View / Download
07 Aug 2019	AP01	Appointment of Mr Ian O'donovan as a director on 19 July 2019	(2 pages)
07 Aug 2019	TM01	Termination of appointment of David Manifold as a director on 19 July 2019	(1 page)
07 Aug 2019	TM02	Termination of appointment of David Manifold as a secretary on 19 July 2019	(1 page)
28 May 2019	AA01	Previous accounting period shortened from 31 December 2018 to 31 October 2018	(1 page)
13 Feb 2019	AP01	Appointment of Mr Espen Halvorsen as a director on 5 February 2019	(2 pages)
13 Feb 2019	TM01	Termination of appointment of Brian Connolly as a director on 4 February 2019	(1 page)
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	(4 pages)
01 Oct 2018	AP03	Appointment of Mr David Manifold as a secretary on 1 October 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Mr David Manifold as a director on 1 October 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Richard Frederick Patton as a director on 1 October 2018	(1 page)
01 Oct 2018	TM02	Termination of appointment of Richard Frederick Patton as a secretary on 1 October 2018	(1 page)
28 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
02 May 2018	MR01	Registration of charge 071254740006, created on 1 May 2018	(22 pages)
16 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
16 Mar 2018	MR04	Satisfaction of charge 3 in full	(1 page)
16 Mar 2018	MR04	Satisfaction of charge 4 in full	(1 page)
16 Mar 2018	MR04	Satisfaction of charge 071254740005 in full	(1 page)
13 Mar 2018	PSC02	Notification of Montagu Private Equity Llp as a person with significant control on 28 February 2018	(2 pages)
13 Mar 2018	PSC02	Notification of Mpe (General Partner V) Ltd as a person with significant control on 28 February 2018	(2 pages)
13 Mar 2018	PSC02	Notification of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 28 February 2018	(2 pages)
13 Mar 2018	PSC07	Cessation of Patricia Mary Mccowen as a person with significant control on 28 February 2018	(1 page)
13 Mar 2018	PSC07	Cessation of John Simon Bruce Mccowen as a person with significant control on 28 February 2018	(1 page)
13 Mar 2018	AP01	Appointment of Mr Richard Frederick Patton as a director on 28 February 2018	(2 pages)
07 Mar 2018	AP01	Appointment of Mr Brian Connolly as a director on 28 February 2018	(2 pages)
07 Mar 2018	AP03	Appointment of Mr Richard Frederick Patton as a secretary on 28 February 2018	(2 pages)