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THE BOX PLUS NETWORK LIMITED

Company number 02643552

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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)
05 Nov 2008 288a Director appointed ms julie oldroyd
08 Sep 2008 AA Full accounts made up to 31 October 2007
14 Apr 2008 288a Director appointed gidon katz
14 Apr 2008 288b Appointment terminated director dharmash mistry
14 Apr 2008 288a Director appointed paul keenan
10 Mar 2008 288b Appointment terminated director rod henwood
29 Feb 2008 288a Director appointed sarah rose
29 Feb 2008 288a Director appointed nathalie schwarz
29 Feb 2008 288b Appointment terminated director kevin lygo
19 Feb 2008 363a Return made up to 02/11/07; full list of members
15 Feb 2008 288b Secretary resigned
15 Feb 2008 287 Registered office changed on 15/02/08 from: 40 bernard street london WC1N 1LW
21 Jan 2008 288a New director appointed
18 Jan 2008 288a New director appointed
15 Jan 2008 225 Accounting reference date shortened from 31/03/08 to 31/10/07
03 Jan 2008 288c Secretary's particulars changed
30 Oct 2007 169 £ ic 1001/1000 24/09/07 £ sr 1@1=1
10 Oct 2007 288a New secretary appointed
10 Oct 2007 288b Secretary resigned
30 Aug 2007 288a New director appointed
30 Aug 2007 288a New director appointed
20 Aug 2007 288a New director appointed
20 Aug 2007 288a New secretary appointed
15 Aug 2007 173 Declaration of shares redemption:auditor's report
15 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 07/08/07