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Dato Capital United Kingdom

Boxmore International LTD

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Reports

Extended Company Report with Annual Accounts BOXMORE INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 25, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number NI016529
Record last updated Saturday, November 6, 2021 9:18:47 AM UTC
Official Address C/o Arthur Cox Capital House 3 Upper Queen Street
Postal Code BT16PU
Sector Activities of head offices

Charts

Visits

BOXMORE INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Searches

BOXMORE INTERNATIONAL LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Nov 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2021 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Aug 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 10, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jul 25, 2013 Annual accounts Annual accounts
Registry Jun 13, 2013 Annual return Annual return
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Jul 5, 2012 Annual return Annual return
Registry Jul 5, 2012 Change of particulars for director Change of particulars for director
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Resignation of one Director Resignation of one Director
Registry Jul 8, 2011 Change of particulars for director Change of particulars for director
Registry Jul 1, 2011 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry May 31, 2011 Annual return Annual return
Registry Apr 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 4, 2011 Resignation of one Director Resignation of one Director
Registry Mar 28, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 28, 2011 Resignation of one Corporate Controller and one Director (a man) Resignation of one Corporate Controller and one Director (a man)
Registry Jan 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 11, 2011 Statement of satisfaction in full or in part of mortgage or charge 23016... Statement of satisfaction in full or in part of mortgage or charge 23016...
Registry Jan 10, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 20, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 2010 Particulars of a mortgage or charge 23016... Particulars of a mortgage or charge 23016...
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jun 25, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 23, 2010 Annual return Annual return
Registry Jun 18, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 10, 2010 Miscellaneous document Miscellaneous document
Registry May 25, 2010 Miscellaneous document 23016... Miscellaneous document 23016...
Financials Jan 30, 2010 Annual accounts Annual accounts
Registry Aug 4, 2009 Mortgage satisfaction Mortgage satisfaction
Registry Aug 4, 2009 Mortgage satisfaction 23016... Mortgage satisfaction 23016...
Registry Aug 4, 2009 Mortgage satisfaction Mortgage satisfaction
Registry Aug 4, 2009 Mortgage satisfaction 23016... Mortgage satisfaction 23016...
Registry Aug 4, 2009 Mortgage satisfaction Mortgage satisfaction
Registry Aug 4, 2009 Mortgage satisfaction 23016... Mortgage satisfaction 23016...
Registry Aug 4, 2009 Mortgage satisfaction Mortgage satisfaction
Registry Aug 4, 2009 Mortgage satisfaction 23016... Mortgage satisfaction 23016...
Registry Aug 4, 2009 Mortgage satisfaction Mortgage satisfaction
Registry Aug 4, 2009 Mortgage satisfaction 23016... Mortgage satisfaction 23016...
Registry Jul 25, 2009 Annual accounts Annual accounts
Registry Jun 17, 2009 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Jun 17, 2009 Particulars of the registration of a mortage 23016... Particulars of the registration of a mortage 23016...
Registry Jun 17, 2009 402r(ni) 402r(ni)
Registry Jun 7, 2009 Annual return shuttle Annual return shuttle
Registry Jun 3, 2009 Change of dirs/sec Change of dirs/sec
Registry Jun 3, 2009 Change of dirs/sec 23016... Change of dirs/sec 23016...
Registry Jun 3, 2009 Change of dirs/sec Change of dirs/sec
Registry May 29, 2009 Change of dirs/sec 23016... Change of dirs/sec 23016...
Registry May 13, 2009 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Apr 30, 2009 Resignation of 3 people: one Attorney, one Senior Vp & Cfo, one Business Developments and one Director (a man) Resignation of 3 people: one Attorney, one Senior Vp & Cfo, one Business Developments and one Director (a man)
Registry Jan 14, 2009 Special/extra resolution Special/extra resolution
Registry Jan 9, 2009 402r(ni) 402r(ni)
Registry Jan 9, 2009 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Jan 8, 2009 Particulars of the registration of a mortage 23016... Particulars of the registration of a mortage 23016...
Registry Sep 12, 2008 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Sep 3, 2008 Special/extra resolution Special/extra resolution
Registry Aug 7, 2008 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Aug 6, 2008 Change in sit reg add Change in sit reg add
Registry Jul 4, 2008 Annual return form Annual return form
Registry Jun 25, 2008 Special/extra resolution Special/extra resolution
Registry Jun 25, 2008 Up memorandum Up memorandum
Registry Jun 25, 2008 Special/extra resolution Special/extra resolution
Registry Jun 3, 2008 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Jun 3, 2008 Particulars of the registration of a mortage 23016... Particulars of the registration of a mortage 23016...
Registry May 23, 2008 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Apr 9, 2008 Change of dirs/sec Change of dirs/sec
Registry Apr 9, 2008 Change of dirs/sec 23016... Change of dirs/sec 23016...
Registry Apr 9, 2008 Change of dirs/sec Change of dirs/sec
Registry Mar 18, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 4, 2008 Change of dirs/sec Change of dirs/sec
Registry Feb 18, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 8, 2007 Annual accounts Annual accounts
Registry Sep 14, 2007 Change of dirs/sec Change of dirs/sec
Registry Sep 14, 2007 Change of dirs/sec 23016... Change of dirs/sec 23016...
Registry Aug 31, 2007 Resignation of 2 people: one Finance Director, one Company Director and one Director (a man) Resignation of 2 people: one Finance Director, one Company Director and one Director (a man)
Registry Aug 2, 2007 Change of dirs/sec Change of dirs/sec
Registry Aug 2, 2007 Change of dirs/sec 23016... Change of dirs/sec 23016...
Registry Jul 19, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 22, 2007 Annual return shuttle Annual return shuttle
Registry Jan 8, 2007 Annual accounts Annual accounts
Registry May 23, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 23, 2006 Annual return shuttle Annual return shuttle
Registry Feb 3, 2006 Change of dirs/sec Change of dirs/sec
Registry Feb 3, 2006 Change of dirs/sec 23016... Change of dirs/sec 23016...
Registry Feb 3, 2006 Change of dirs/sec Change of dirs/sec
Registry Dec 22, 2005 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Sep 27, 2005 Annual accounts Annual accounts
Registry May 27, 2005 Annual return shuttle Annual return shuttle
Registry Mar 19, 2005 Annual accounts Annual accounts
Registry Oct 29, 2004 Notice of ints outside uk Notice of ints outside uk
Registry Sep 28, 2004 Up mem and arts Up mem and arts
Registry Sep 28, 2004 Special/extra resolution Special/extra resolution
Registry Sep 28, 2004 Decl re assist acqn shs Decl re assist acqn shs
Registry Sep 28, 2004 Change of dirs/sec Change of dirs/sec
Registry Sep 11, 2004 Change of dirs/sec 23016... Change of dirs/sec 23016...
Registry Aug 18, 2004 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Aug 3, 2004 Annual return shuttle Annual return shuttle

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