DIGITALBOX PLC

Company number 04606754

Date	Type	Description	View / Download
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 108,036.1192	(3 pages)
26 Jun 2014	AR01	Annual return made up to 1 June 2014 no member list	(8 pages)
26 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
06 Dec 2013	AR01	Annual return made up to 3 December 2013 no member list	(7 pages)
19 Nov 2013	AP01	Appointment of Mr Spencer Wilson as a director	(2 pages)
19 Nov 2013	AP01	Appointment of Mr David Anthony Lenigas as a director	(2 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 May 2013	AA	Full accounts made up to 31 December 2012	(38 pages)
14 Mar 2013	AD03	Register(s) moved to registered inspection location	(3 pages)
19 Feb 2013	AD02	Register inspection address has been changed	(2 pages)
14 Jan 2013	AR01	Annual return made up to 3 December 2012 no member list	(14 pages)
13 Dec 2012	AD01	Registered office address changed from , 33 Queen Street, London, England, EC4R 1BR, England on 13 December 2012	(2 pages)
28 Nov 2012	SH02	Sub-division of shares on 21 November 2012	(5 pages)
27 Nov 2012	CERTNM	Company name changed plus markets group PLC\certificate issued on 27/11/12 CONNOT ‐	(3 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 21/11/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(46 pages)
03 Aug 2012	AP03	Appointment of Donald Ian George Layman Strang as a secretary	(2 pages)
03 Aug 2012	AP01	Appointment of Hamish Hamlyn Harris as a director	(2 pages)
03 Aug 2012	AP01	Appointment of Donald Ian George Layman Strang as a director	(2 pages)
02 Aug 2012	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary	(1 page)
02 Aug 2012	TM01	Termination of appointment of Malcolm Phillip Basing as a director	(1 page)
02 Aug 2012	TM01	Termination of appointment of Nemone Wynn-Evans as a director	(1 page)
02 Aug 2012	TM01	Termination of appointment of Nicholas Smith as a director	(1 page)
02 Aug 2012	TM01	Termination of appointment of Cyril Theret as a director	(1 page)
17 Jul 2012	AUD	Auditor's resignation	(2 pages)