THE BOX PLUS NETWORK LIMITED

Company number 02643552

Date	Type	Description	View / Download
02 Apr 2012	AP01	Appointment of Mr Jonathan Mark Allan as a director	(2 pages)
05 Jan 2012	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(14 pages)
05 Jan 2012	CH01	Director's details changed for David Thomas Young on 9 November 2011	(2 pages)
05 Jan 2012	CH01	Director's details changed for Scott Anthony Monks on 9 November 2011	(2 pages)
05 Jan 2012	CH01	Director's details changed for Gidon Katz on 9 November 2011	(2 pages)
05 Jan 2012	CH01	Director's details changed for Mr Christopher Peter Evans on 9 November 2011	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
07 Jun 2011	AP01	Appointment of Mr George Dixon as a director	(2 pages)
03 Jun 2011	AP01	Appointment of Mr Martin John Baker as a director	(2 pages)
03 Jun 2011	TM01	Termination of appointment of Sarah Rose as a director	(1 page)
18 May 2011	TM01	Termination of appointment of Julie Oldroyd as a director	(1 page)
18 May 2011	TM01	Termination of appointment of Andrew Barnes as a director	(1 page)
17 Mar 2011	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(23 pages)
15 Feb 2011	CH01	Director's details changed for Scott Anthony Monks on 10 May 2010	(3 pages)
10 Feb 2011	AP01	Appointment of Ms Karen Stacey as a director	(2 pages)
02 Feb 2011	AP01	Appointment of Ms Ford Dee as a director	(2 pages)
20 Oct 2010	AP01	Appointment of Mr Glyn Robert Isherwood as a director	(2 pages)
20 Oct 2010	TM01	Termination of appointment of Nathalie Schwarz as a director	(1 page)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
11 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(22 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
20 Aug 2009	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
07 Nov 2008	363a	Return made up to 02/11/08; full list of members	(6 pages)
07 Nov 2008	288a	Director appointed mr chris evans	(1 page)
07 Nov 2008	288b	Appointment terminated director matthew stanton	(1 page)

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