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BYBOX NETWORKS LIMITED

Company number 03434629

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
12 Apr 2015 AA Full accounts made up to 31 December 2014
04 Feb 2015 CERTNM Company name changed bybox uk LIMITED\certificate issued on 04/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-26
24 Oct 2014 AA Full accounts made up to 31 December 2013
18 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
12 Aug 2014 AD01 Registered office address changed from Merlin House Downsview Road Wantage Oxfordshire OX12 9FA to 1-2 Cherry Barns High Street Harwell Didcot Oxfordshire OX11 0EY on 12 August 2014
15 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
16 Sep 2013 AAMD Amended full accounts made up to 31 December 2012
25 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
30 Jul 2012 CH01 Director's details changed for Mr Stuart James Miller on 20 July 2012
22 Sep 2011 AA Full accounts made up to 31 December 2010
19 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
17 Aug 2011 AP03 Appointment of Mr Kevin Gary Hole as a secretary
17 Aug 2011 TM02 Termination of appointment of Geoffrey Searis as a secretary
30 Sep 2010 AA Full accounts made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
25 Sep 2009 AA Full accounts made up to 31 December 2008
21 Sep 2009 363a Return made up to 16/09/09; full list of members
22 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2008 288c Director's change of particulars / daniel turner / 01/12/2008
20 Oct 2008 AA Full accounts made up to 31 December 2007
26 Sep 2008 363a Return made up to 16/09/08; full list of members