BOX.COM (UK) LTD

Company number 08097316

Date	Type	Description	View / Download
08 Nov 2019	AA	Full accounts made up to 31 January 2019	(31 pages)
20 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
06 Nov 2018	AA	Full accounts made up to 31 January 2018	(31 pages)
20 Jul 2018	AP01	Appointment of David Bryce Leeb as a director on 19 July 2018	(2 pages)
20 Jul 2018	TM01	Termination of appointment of Peter Matthew Mcgoff as a director on 25 May 2018	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
08 Jun 2018	PSC05	Change of details for Box Intl Technology Ltd. as a person with significant control on 20 December 2017	(2 pages)
14 May 2018	TM01	Termination of appointment of Stephen Robert Oneill as a director on 10 May 2018	(1 page)
11 May 2018	CH01	Director's details changed for Asaf Mohammed Rafiq on 11 May 2018	(2 pages)
11 May 2018	AP01	Appointment of Asaf Mohammed Rafiq as a director on 10 May 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Mr. Charles Andrew Bennet Carolan as a director on 7 March 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of David Benjamin as a director on 5 March 2018	(1 page)
20 Dec 2017	AD01	Registered office address changed from 64 North Row London W1K 7LL to White Collar Factory 1 Old Street Yard Floors 14-15 London EC1Y 8AF on 20 December 2017	(1 page)
12 Oct 2017	AA	Full accounts made up to 31 January 2017	(29 pages)
04 Sep 2017	AP01	Appointment of Maninder Singh Sagoo as a director on 30 August 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Stephen Robert Oneill as a director on 21 June 2017	(2 pages)
21 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
10 Mar 2017	AP01	Appointment of David Benjamin as a director on 1 February 2017	(2 pages)
10 Mar 2017	TM01	Termination of appointment of Huw Llewelyn Lloyd Slater as a director on 1 February 2017	(1 page)
08 Jul 2016	AA	Total exemption full accounts made up to 31 January 2016	(31 pages)
09 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 USD 10,020,489.27745	(7 pages)
09 Jun 2016	CH01	Director's details changed for Huw Llewelyn Lloyd Slater on 1 February 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Peter Matthew Mcgoff on 1 February 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of David George Quantrell as a director on 31 March 2016	(1 page)
27 Nov 2015	AA	Full accounts made up to 31 January 2015	(26 pages)