BXB DIGITAL LIMITED

Company number 03486435

Date	Type	Description	View / Download
21 Dec 2018	AA	Full accounts made up to 30 June 2018	(21 pages)
04 Jun 2018	AD01	Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP to 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 4 June 2018	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(5 pages)
22 Feb 2018	PSC07	Cessation of Brambles Investment Holdings Limited as a person with significant control on 26 April 2017	(1 page)
22 Feb 2018	PSC02	Notification of Brambles Holdings (Uk) Limited as a person with significant control on 26 April 2017	(2 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 7 December 2017 GBP 807,890.4	(3 pages)
07 Dec 2017	AA	Full accounts made up to 30 June 2017	(20 pages)
14 Jun 2017	TM02	Termination of appointment of Brambles Officers Limited as a secretary on 10 June 2017	(1 page)
13 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 26/04/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 May 2017	MA	Memorandum and Articles of Association	(34 pages)
23 May 2017	SH01	Statement of capital following an allotment of shares on 26 April 2017 GBP 257,890.4	(3 pages)
20 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-26	(2 pages)
13 May 2017	CONNOT	Change of name notice	(2 pages)
02 May 2017	AP01	Appointment of Mr Guruprasad Srinivasamurthy as a director on 26 April 2017	(2 pages)
14 Mar 2017	TM01	Termination of appointment of Thomas Joseph Gorman as a director on 20 February 2017	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
03 Jan 2017	AA	Full accounts made up to 30 June 2016	(23 pages)
21 Dec 2016	AP01	Appointment of Mr Thomas Joseph Gorman as a director on 20 December 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Ms Nessa Ita O'sullivan as a director on 20 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Pascal Huart as a director on 20 December 2016	(1 page)
26 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 7,890.4	(6 pages)
21 Nov 2015	AA	Full accounts made up to 30 June 2015	(12 pages)
20 Oct 2015	CH01	Director's details changed for Rafe Anthony Warren on 12 August 2015	(2 pages)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(12 pages)
20 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 7,890.4	(6 pages)

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