BOX MAN LIMITED

Company number 08333106

Date	Type	Description	View / Download
05 Dec 2017	TM01	Termination of appointment of Paul Stricker as a director on 30 November 2017	(1 page)
05 Dec 2017	TM02	Termination of appointment of Paul Stricker as a secretary on 30 November 2017	(1 page)
29 Nov 2017	AD01	Registered office address changed from Unit 6, Westmoreland House Cumberland Park, Scrubs Lane London NW10 6RE England to 1 the Sanctuary 1 the Sanctuary London SW1P 3JT on 29 November 2017	(1 page)
30 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 68.63906	(3 pages)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 67.33393	(3 pages)
29 Dec 2016	AD01	Registered office address changed from 28 Mill Lane Amersham HP7 0EH to Unit 6, Westmoreland House Cumberland Park, Scrubs Lane London NW10 6RE on 29 December 2016	(1 page)
29 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(7 pages)
29 Dec 2016	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 65.48474	(3 pages)
02 Nov 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
24 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 65.17865	(3 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 61.33	(3 pages)
06 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 54.300822	(9 pages)
06 Jan 2016	TM01	Termination of appointment of Christoph Peter Biedermann as a director on 24 December 2015	(1 page)
30 Sep 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages) Download iXBRL
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 54.739	(3 pages)
10 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-10 GBP 48.64152	(9 pages)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 48.64	(3 pages)
30 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 18/05/2014	(6 pages)
15 Sep 2014	AA	Micro company accounts made up to 31 December 2013	(2 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 18 May 2014 GBP 49.035 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2014	(4 pages)
06 Jun 2014	SH02	Sub-division of shares on 13 May 2014	(5 pages)
28 May 2014	AP01	Appointment of Mr Christoph Biedermann as a director	(2 pages)
21 May 2014	SH01	Statement of capital following an allotment of shares on 13 May 2014 GBP 37.35	(3 pages)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 33.75	(3 pages)