Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 08079487 |
| Universal Entity Code | 9866-1263-2759-8148 |
| Record last updated | Thursday, December 21, 2023 1:00:57 AM UTC |
| Official Address | Laan Van De Kreeft 100 Apeldoorn There are 22 companies registered at this street |
| Postal Code | 7324BX |
| Website | http://www.theboxnl.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 6, 2023 | Filing of financial statement 2022 8079... | | |
| Registry | Dec 26, 2022 | Dec 22, 2022 | Appointment of a person as Director | |
| Registry | Dec 26, 2022 | Dec 22, 2022 | Appointment of a person as Director 8079... | |
| Registry | Dec 26, 2022 | Dec 22, 2022 | Incorporation of company | |
| Financials | Nov 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 7, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 7, 2022 | Jul 1, 2022 | Appointment of a person as Director | |
| Registry | Jul 7, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Registry | Jul 7, 2022 | Jul 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 7, 2022 | Jul 1, 2022 | Amended statutes | |
| Financials | Mar 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 8, 2022 | Filing of financial statement 2021 8079... | | |
| Financials | Oct 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 16, 2021 | Filing of financial statement 2020 8079... | | |
| Registry | Jul 27, 2020 | Jul 1, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jul 27, 2020 | Strike off | ||
| Financials | Jul 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 2, 2020 | Filing of financial statement 2019 8079... | | |
| Financials | Feb 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 28, 2019 | Filing of financial statement 2018 | | |
| Registry | May 28, 2019 | May 27, 2019 | Appointment of a person as Director | |
| Registry | May 28, 2019 | May 27, 2019 | Incorporation of company | |
| Financials | Feb 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 21, 2018 | Filing of financial statement 2017 | | |
| Registry | Mar 8, 2018 | Appointment of a man as Director | ||
| Registry | Mar 8, 2018 | Appointment of a woman | ||
| Registry | Mar 8, 2018 | Appointment of a man as Director | ||
| Registry | Mar 8, 2018 | Appointment of a woman | ||
| Registry | Mar 8, 2018 | Appointment of a person as Director | ||
| Registry | Mar 8, 2018 | Incorporation of company | ||
| Financials | Jan 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 30, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 30, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 5, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 20, 2016 | Appointment of a person as Director | ||
| Registry | Apr 20, 2016 | Incorporation of company | ||
| Registry | Nov 24, 2015 | Strike off | ||
| Registry | Nov 24, 2015 | Nov 20, 2015 | Dissolution by decision of the general meeting | |
| Financials | Sep 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 11, 2015 | Filing of financial statement 2014 8079... | ||
| Financials | Oct 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 14, 2014 | Appointment of a person as Director | ||
| Registry | Apr 14, 2014 | Appointment of a person as Director 8079... | ||
| Registry | Apr 14, 2014 | Incorporation of company | ||
| Financials | Oct 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 8, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 25, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 25, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 7, 2006 | Filing of financial statement 2005 |
Box In The Box Limited
