THE BOX PLUS NETWORK LIMITED

Company number 02643552

Date	Type	Description	View / Download
26 Jan 2015	CH01	Director's details changed for David Thomas Young on 26 January 2015	(2 pages)
19 Jan 2015	CERTNM	Company name changed box television LIMITED\certificate issued on 19/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-17	(3 pages)
04 Dec 2014	CH01	Director's details changed for Mr Paul Keenan on 4 December 2014	(2 pages)
27 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1,000	(10 pages)
19 Nov 2014	CH03	Secretary's details changed for Miss Katharine Roberts on 19 November 2014	(1 page)
19 Nov 2014	CH03	Secretary's details changed for Miss Katharine Gardiner on 19 November 2014	(1 page)
19 Nov 2014	TM01	Termination of appointment of Glyn Robert Isherwood as a director on 4 November 2014	(1 page)
19 Nov 2014	AP01	Appointment of Mr Matthew Hann as a director on 4 November 2014	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
26 Jun 2014	AP01	Appointment of Mrs Sarah Jane Vickery as a director	(2 pages)
18 Jun 2014	TM01	Termination of appointment of Karen Stacey as a director	(1 page)
17 Jan 2014	TM01	Termination of appointment of Scott Monks as a director	(1 page)
11 Dec 2013	TM01	Termination of appointment of Christopher Evans as a director	(1 page)
28 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1,000	(12 pages)
27 Nov 2013	AP01	Appointment of Mr Matthew Charles Rennie as a director	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
07 Aug 2013	CH01	Director's details changed for Scott Anthony Monks on 16 July 2013	(2 pages)
07 Aug 2013	TM01	Termination of appointment of George Dixon as a director	(1 page)
07 Aug 2013	TM01	Termination of appointment of Gidon Katz as a director	(1 page)
16 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(13 pages)
01 Aug 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
02 Apr 2012	TM02	Termination of appointment of Madeleine Oakes as a secretary	(1 page)
02 Apr 2012	TM01	Termination of appointment of Martin Baker as a director	(1 page)
02 Apr 2012	AP01	Appointment of Miss Sarah Rose as a director	(2 pages)
02 Apr 2012	AP03	Appointment of Miss Katharine Gardiner as a secretary	(1 page)