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BXB DIGITAL LIMITED

Company number 03486435

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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)
26 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 7,890.4
17 Dec 2013 AA Full accounts made up to 30 June 2013
01 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
14 Dec 2012 AA Full accounts made up to 30 June 2012
10 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
28 Nov 2011 AA Full accounts made up to 30 June 2011
03 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
17 Dec 2010 AA Full accounts made up to 30 June 2010
06 May 2010 SH19 Statement of capital on 6 May 2010
  • GBP 7,890.40
06 May 2010 CAP-SS Solvency statement dated 28/04/10
06 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ £42000299.98 reduced from share prem a/c 28/04/2010
24 Mar 2010 CH01 Director's details changed for Rafe Anthony Warren on 18 March 2010
24 Mar 2010 CH01 Director's details changed for Rafe Anthony Warren on 18 March 2010
12 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
11 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
02 Jan 2010 AA Full accounts made up to 30 June 2009
05 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Apr 2009 122 Conso
05 Apr 2009 122 S-div
05 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision, consolidation 14/05/2008
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2009 363a Return made up to 19/12/08; full list of members
27 Dec 2008 AA Full accounts made up to 30 June 2008
06 Jun 2008 88(2) Ad 14/05/08-14/05/08\gbp si 49@0.001=0.049\gbp ic 7890.351/7890.4\
19 May 2008 288b Appointment terminated director miguel d'cotta carreras
06 May 2008 288a Secretary appointed brambles officers LIMITED