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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)
19 Oct 2007 AA Accounts for a small company made up to 31 December 2006
05 Oct 2007 363a Return made up to 16/09/07; full list of members
05 Oct 2007 288c Director's particulars changed
23 Apr 2007 288c Director's particulars changed
09 Jan 2007 288c Director's particulars changed
17 Oct 2006 AA Accounts for a small company made up to 31 December 2005
19 Sep 2006 363a Return made up to 16/09/06; full list of members
26 Oct 2005 AA Accounts for a small company made up to 31 December 2004
22 Sep 2005 363a Return made up to 16/09/05; full list of members
22 Sep 2005 288c Director's particulars changed
13 Jul 2005 288c Director's particulars changed
22 Feb 2005 395 Particulars of mortgage/charge
30 Sep 2004 AA Accounts for a small company made up to 31 December 2003
23 Sep 2004 363s Return made up to 16/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2004 288a New director appointed
21 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Oct 2003 288a New director appointed
07 Oct 2003 363s Return made up to 16/09/03; full list of members
11 Sep 2003 CERTNM Company name changed logibag uk LIMITED\certificate issued on 11/09/03
12 Jul 2003 287 Registered office changed on 12/07/03 from: 12 the quadrangle grove technology park wantage oxfordshire OX12 9FA
01 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
30 Sep 2002 363s Return made up to 16/09/02; full list of members
05 May 2002 287 Registered office changed on 05/05/02 from: boston house grove technology park downsview road wantage oxfordshire OX12 9FF
21 Nov 2001 288a New director appointed
08 Nov 2001 363s Return made up to 16/09/01; full list of members