TRITAX BIG BOX REIT PLC

Company number 08215888

Date	Type	Description	View / Download
18 Nov 2013	AP01	Appointment of Mr Aubyn James Sugden Prower as a director	(3 pages)
18 Nov 2013	AP01	Appointment of Mr Richard Wilson Jewson as a director	(3 pages)
01 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
24 Oct 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 October 2013	(1 page)
11 Oct 2013	CERTNM	Company name changed tritax reit PLC\certificate issued on 11/10/13 RES15 ‐ Change company name resolution on 2013-10-09 NM01 ‐ Change of name by resolution	(3 pages)
24 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders	(6 pages)
24 Sep 2013	AD04	Register(s) moved to registered office address	(1 page)
05 Apr 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
11 Feb 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Feb 2013	AD02	Register inspection address has been changed	(2 pages)
08 Feb 2013	AA01	Current accounting period shortened from 31 March 2013 to 28 February 2013	(3 pages)
12 Dec 2012	SH02	Sub-division of shares on 3 December 2012	(5 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 03/12/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(67 pages)
27 Sep 2012	CERTNM	Company name changed tritax income real estate investment trust PLC\certificate issued on 27/09/12 RES15 ‐ Change company name resolution on 2012-09-26 NM01 ‐ Change of name by resolution	(3 pages)
25 Sep 2012	CERT8A	Commence business and borrow	(1 page)
25 Sep 2012	SH50	Trading certificate for a public company	(3 pages)
20 Sep 2012	AP03	Appointment of Mark Glenn Bridgman Shaw as a secretary	(2 pages)
19 Sep 2012	AP01	Appointment of Mr Henry Bell Franklin as a director	(2 pages)
19 Sep 2012	AP01	Appointment of Mr Colin Richard Godfrey as a director	(2 pages)
19 Sep 2012	AA01	Current accounting period shortened from 30 September 2013 to 31 March 2013	(1 page)
19 Sep 2012	AP01	Appointment of Mr Mark Glenn Bridgeman Shaw as a director	(2 pages)
19 Sep 2012	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
19 Sep 2012	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
19 Sep 2012	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
19 Sep 2012	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)