BXB DIGITAL LIMITED

Company number 03486435

Date	Type	Description	View / Download
05 May 2008	288b	Appointment terminated secretary robert gerrard	(1 page)
05 May 2008	288b	Appointment terminated secretary rafe warren	(1 page)
30 Apr 2008	AA	Full accounts made up to 30 June 2007	(13 pages)
26 Feb 2008	363a	Return made up to 31/01/08; full list of members	(6 pages)
15 Jan 2008	363a	Return made up to 19/12/07; full list of members	(5 pages)
26 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 May 2007	AA	Full accounts made up to 30 June 2006	(15 pages)
29 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Apr 2007	288b	Director resigned	(1 page)
19 Jan 2007	363s	Return made up to 19/12/06; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
19 Jan 2007	288c	Director's particulars changed	(1 page)
05 Dec 2006	288b	Director resigned	(1 page)
09 Nov 2006	288a	New director appointed	(1 page)
23 Oct 2006	288a	New secretary appointed	(1 page)
16 Oct 2006	288a	New director appointed	(1 page)
16 Oct 2006	288a	New secretary appointed	(1 page)
16 Oct 2006	288a	New director appointed	(1 page)
16 Oct 2006	288b	Director resigned	(1 page)
16 Oct 2006	288b	Secretary resigned	(1 page)
17 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Feb 2006	AA	Full accounts made up to 30 June 2005	(15 pages)
14 Feb 2006	363a	Return made up to 19/12/05; full list of members	(4 pages)

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