THE BOX PLUS NETWORK LIMITED

Company number 02643552

Date	Type	Description	View / Download
15 Aug 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
09 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
09 Aug 2007	123	£ nc 1001/1101 31/07/07	(1 page)
09 Aug 2007	88(2)R	Ad 31/01/07--------- £ si 1@1=1 £ ic 1000/1001	(2 pages)
09 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Aug 2007	123	£ nc 1000/1001 31/07/07	(1 page)
07 Aug 2007	88(2)R	Ad 31/07/07--------- £ si 63@1=63 £ ic 937/1000	(2 pages)
26 Jun 2007	AA	Accounts made up to 31 March 2007	(14 pages)
25 Jun 2007	288a	New director appointed	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
09 Nov 2006	288b	Director resigned	(1 page)
04 Nov 2006	AA	Accounts made up to 31 March 2006	(14 pages)
03 Nov 2006	363a	Return made up to 02/11/06; full list of members	(2 pages)
04 Oct 2006	288a	New director appointed	(1 page)
19 Sep 2006	288b	Secretary resigned	(1 page)
19 Sep 2006	288a	New secretary appointed	(1 page)
31 Jul 2006	287	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS	(1 page)
12 Jul 2006	288c	Secretary's particulars changed	(1 page)
09 Jun 2006	288b	Director resigned	(1 page)
11 Jan 2006	AA	Accounts made up to 31 March 2005	(14 pages)
12 Dec 2005	363a	Return made up to 02/11/05; full list of members	(3 pages)
07 Dec 2005	288c	Director's particulars changed	(1 page)

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