DOMAINBOX LIMITED

Company number 07363712

Date	Type	Description	View / Download
06 Jul 2017	TM01	Termination of appointment of Peter Osmond as a director on 5 July 2017	(1 page)
06 Jul 2017	AP01	Appointment of Mr Richard Anthony Winslow as a director on 5 July 2017	(2 pages)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
09 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
11 Jul 2016	CH01	Director's details changed for Mr Peter Osmond on 11 July 2016	(2 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(11 pages)
11 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1	(4 pages)
14 Aug 2015	TM01	Termination of appointment of Oliver Hope as a director on 14 August 2015	(1 page)
14 Aug 2015	AP01	Appointment of Mr Peter Osmond as a director on 14 August 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Mr Oliver Hope as a director on 14 April 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Richard Anthony Winslow as a director on 14 April 2015	(1 page)
08 Jan 2015	CH01	Director's details changed for Richard Anthony Winslow on 8 January 2015	(2 pages)
08 Jan 2015	CH03	Secretary's details changed for Mr James Shutler on 8 January 2015	(1 page)
08 Jan 2015	CH01	Director's details changed for James Leslie Shutler on 8 January 2015	(2 pages)
07 Jan 2015	AD01	Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 7 January 2015	(1 page)
29 Sep 2014	AD01	Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 29 September 2014	(1 page)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(13 pages)
09 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1	(5 pages)
05 Aug 2014	AP01	Appointment of Richard Anthony Winslow as a director on 17 July 2014	(3 pages)
05 Aug 2014	TM01	Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014	(2 pages)
17 Feb 2014	TM01	Termination of appointment of Thomas Vollrath as a director	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Patrick Pulvermueller as a director	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Tobias Mohr as a director	(2 pages)
28 Jan 2014	AP01	Appointment of James Leslie Shutler as a director	(3 pages)