THE BOX PLUS NETWORK LIMITED

Company number 02643552

Date	Type	Description	View / Download
05 Nov 2008	288a	Director appointed ms julie oldroyd	(1 page)
08 Sep 2008	AA	Full accounts made up to 31 October 2007	(15 pages)
14 Apr 2008	288a	Director appointed gidon katz	(1 page)
14 Apr 2008	288b	Appointment terminated director dharmash mistry	(1 page)
14 Apr 2008	288a	Director appointed paul keenan	(1 page)
10 Mar 2008	288b	Appointment terminated director rod henwood	(1 page)
29 Feb 2008	288a	Director appointed sarah rose	(2 pages)
29 Feb 2008	288a	Director appointed nathalie schwarz	(2 pages)
29 Feb 2008	288b	Appointment terminated director kevin lygo	(1 page)
19 Feb 2008	363a	Return made up to 02/11/07; full list of members	(4 pages)
15 Feb 2008	288b	Secretary resigned	(1 page)
15 Feb 2008	287	Registered office changed on 15/02/08 from: 40 bernard street london WC1N 1LW	(1 page)
21 Jan 2008	288a	New director appointed	(2 pages)
18 Jan 2008	288a	New director appointed	(2 pages)
15 Jan 2008	225	Accounting reference date shortened from 31/03/08 to 31/10/07	(1 page)
03 Jan 2008	288c	Secretary's particulars changed	(1 page)
30 Oct 2007	169	£ ic 1001/1000 24/09/07 £ sr 1@1=1	(2 pages)
10 Oct 2007	288a	New secretary appointed	(1 page)
10 Oct 2007	288b	Secretary resigned	(1 page)
30 Aug 2007	288a	New director appointed	(2 pages)
30 Aug 2007	288a	New director appointed	(2 pages)
20 Aug 2007	288a	New director appointed	(2 pages)
20 Aug 2007	288a	New secretary appointed	(1 page)
15 Aug 2007	173	Declaration of shares redemption:auditor's report	(3 pages)
15 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 07/08/07

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next