BYBOX HOLDINGS LIMITED

Company number 04130988

Date	Type	Description	View / Download
14 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
14 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
31 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business issue share option scheme pool 02/10/2003	(1 page)
24 Jan 2008	363s	Return made up to 27/12/07; full list of members	(28 pages)
22 Nov 2007	88(2)R	Ad 19/11/07-19/11/07 £ si 6666@1=6666 £ ic 3315227/3321893	(2 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
29 Jul 2007	88(2)R	Ad 17/07/07--------- £ si 6667@1=6667 £ ic 3308560/3315227	(2 pages)
23 Apr 2007	288c	Director's particulars changed	(1 page)
24 Jan 2007	363s	Return made up to 27/12/06; change of members	(9 pages)
09 Jan 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	288c	Director's particulars changed	(1 page)
17 Oct 2006	AA	Accounts for a medium company made up to 31 December 2005	(20 pages)
18 Sep 2006	88(2)R	Ad 07/09/06-07/09/06 £ si 28603@1=28603 £ ic 3279957/3308560	(2 pages)
11 Aug 2006	288c	Director's particulars changed	(1 page)
25 Jan 2006	363s	Return made up to 27/12/05; no change of members	(9 pages)
18 Nov 2005	88(2)R	Ad 13/10/05--------- £ si 279301@1=279301 £ ic 3000656/3279957	(2 pages)
17 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	288a	New director appointed	(1 page)
26 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(9 pages)
03 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Apt of director 22/06/05
03 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
12 Apr 2005	88(2)R	Ad 21/03/05--------- £ si 176885@1=176885 £ ic 2823771/3000656	(2 pages)
22 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2005	395	Particulars of mortgage/charge	(11 pages)
12 Jan 2005	363s	Return made up to 27/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(27 pages)