- Company Overview for THE BOX PLUS NETWORK LIMITED (02643552)
- Filing history for THE BOX PLUS NETWORK LIMITED (02643552)
- People for THE BOX PLUS NETWORK LIMITED (02643552)
- Charges for THE BOX PLUS NETWORK LIMITED (02643552)
- More for THE BOX PLUS NETWORK LIMITED (02643552)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Apr 2012 | AP01 | Appointment of Mr Jonathan Mark Allan as a director | |
| 05 Jan 2012 | AR01 | Annual return made up to 2 November 2011 with full list of shareholders | |
| 05 Jan 2012 | CH01 | Director's details changed for David Thomas Young on 9 November 2011 | |
| 05 Jan 2012 | CH01 | Director's details changed for Scott Anthony Monks on 9 November 2011 | |
| 05 Jan 2012 | CH01 | Director's details changed for Gidon Katz on 9 November 2011 | |
| 05 Jan 2012 | CH01 | Director's details changed for Mr Christopher Peter Evans on 9 November 2011 | |
| 03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Jun 2011 | AP01 | Appointment of Mr George Dixon as a director | |
| 03 Jun 2011 | AP01 | Appointment of Mr Martin John Baker as a director | |
| 03 Jun 2011 | TM01 | Termination of appointment of Sarah Rose as a director | |
| 18 May 2011 | TM01 | Termination of appointment of Julie Oldroyd as a director | |
| 18 May 2011 | TM01 | Termination of appointment of Andrew Barnes as a director | |
| 17 Mar 2011 | AR01 | Annual return made up to 2 November 2010 with full list of shareholders | |
| 15 Feb 2011 | CH01 | Director's details changed for Scott Anthony Monks on 10 May 2010 | |
| 10 Feb 2011 | AP01 | Appointment of Ms Karen Stacey as a director | |
| 02 Feb 2011 | AP01 | Appointment of Ms Ford Dee as a director | |
| 20 Oct 2010 | AP01 | Appointment of Mr Glyn Robert Isherwood as a director | |
| 20 Oct 2010 | TM01 | Termination of appointment of Nathalie Schwarz as a director | |
| 29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 11 Dec 2009 | AR01 | Annual return made up to 2 November 2009 with full list of shareholders | |
| 04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 20 Aug 2009 | 225 | Accounting reference date extended from 31/10/2008 to 31/12/2008 | |
| 07 Nov 2008 | 363a | Return made up to 02/11/08; full list of members | |
| 07 Nov 2008 | 288a | Director appointed mr chris evans | |
| 07 Nov 2008 | 288b | Appointment terminated director matthew stanton |