BYBOX NETWORKS LIMITED

Company number 03434629

Date	Type	Description	View / Download
27 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	(3 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
17 Sep 2018	TM01	Termination of appointment of Stephen Robert Harold Huxter as a director on 31 August 2018	(1 page)
10 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(28 pages)
06 Sep 2018	MR01	Registration of charge 034346290004, created on 31 August 2018	(25 pages)
04 Jun 2018	TM01	Termination of appointment of Daniel Robert Turner as a director on 4 May 2018	(1 page)
13 Feb 2018	AD01	Registered office address changed from 1-2 Cherry Barns High Street Harwell Didcot Oxfordshire OX11 0EY to Winchester House Oxford Science Park Heatley Road Oxford OX4 4GE on 13 February 2018	(1 page)
03 Jan 2018	AP01	Appointment of Mr Stephen Robert Harold Huxter as a director on 20 December 2017	(2 pages)
25 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
29 Aug 2017	TM01	Termination of appointment of Mark Stephen Garritt as a director on 31 July 2017	(1 page)
25 Aug 2017	AP03	Appointment of Mr Peter David Rowse as a secretary on 24 August 2017	(2 pages)
25 Aug 2017	TM01	Termination of appointment of Kevin Gary Hole as a director on 24 August 2017	(1 page)
25 Aug 2017	TM02	Termination of appointment of Kevin Gary Hole as a secretary on 24 August 2017	(1 page)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
14 Feb 2017	CH01	Director's details changed for Mr Kevin Gary Hole on 8 February 2017	(2 pages)
14 Feb 2017	CH03	Secretary's details changed for Mr Kevin Gary Hole on 8 February 2017	(1 page)
28 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
19 Aug 2016	MA	Memorandum and Articles of Association	(12 pages)
19 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
05 Aug 2016	MR01	Registration of charge 034346290003, created on 3 August 2016	(14 pages)
05 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Aug 2016	MR04	Satisfaction of charge 034346290002 in full	(1 page)
23 May 2016	CH01	Director's details changed for Mr Stuart James Miller on 19 May 2016	(2 pages)
03 Mar 2016	MR01	Registration of charge 034346290002, created on 29 February 2016	(9 pages)