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BYBOX.COM LIMITED

Company number 03950878

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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)
16 Mar 2009 363a Return made up to 14/03/09; full list of members
31 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2008 288c Director and secretary's change of particulars / daniel turner / 01/12/2008
14 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Mar 2008 363a Return made up to 14/03/08; full list of members
23 May 2007 AA Accounts made up to 31 December 2006
23 Apr 2007 288c Secretary's particulars changed;director's particulars changed
01 Apr 2007 363s Return made up to 14/03/07; full list of members
09 Jan 2007 288c Secretary's particulars changed;director's particulars changed
01 Jun 2006 AA Accounts made up to 31 December 2005
06 Apr 2006 363s Return made up to 14/03/06; full list of members
26 Oct 2005 AA Accounts made up to 31 December 2004
10 Mar 2005 363s Return made up to 14/03/05; full list of members
29 Sep 2004 AA Accounts made up to 31 December 2003
06 Mar 2004 363s Return made up to 14/03/04; full list of members
12 Jul 2003 287 Registered office changed on 12/07/03 from: 12 the quadrangle downsview road wantage oxfordshire OX12 9FA
12 Apr 2003 363s Return made up to 14/03/03; full list of members
  • 363(287) ‐ Registered office changed on 12/04/03
13 Mar 2003 AA Accounts made up to 31 December 2002
02 Mar 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
01 Mar 2003 AA Accounts made up to 31 March 2002
04 Apr 2002 363s Return made up to 14/03/02; full list of members
20 Feb 2002 AA Accounts made up to 31 March 2001
01 Jun 2001 288a New secretary appointed;new director appointed
08 May 2001 288a New director appointed
17 Apr 2001 363s Return made up to 14/03/01; full list of members