DIGITALBOX NETPERFORM LIMITED

Company number 07423036

Date	Type	Description	View / Download
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
11 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	(5 pages)
05 Nov 2015	TM01	Termination of appointment of Alexander David Attinger as a director on 20 October 2015	(2 pages)
27 Aug 2015	TM01	Termination of appointment of David Ronald Attinger as a director on 23 July 2015	(2 pages)
14 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
13 Jan 2015	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	(6 pages)
05 Sep 2014	CERTNM	Company name changed digitalbox media LIMITED\certificate issued on 05/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-04	(3 pages)
04 Sep 2014	AD01	Registered office address changed from 50 Long Acre London WC2E 9JR to 15 Gay Street Bath BA1 2PH on 4 September 2014	(1 page)
02 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
08 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	(6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
15 Feb 2013	AD01	Registered office address changed from 76 Church Street Lancaster Lancashire LA1 1ET United Kingdom on 15 February 2013	(1 page)
16 Jan 2013	CERTNM	Company name changed comparemoredeals LIMITED\certificate issued on 16/01/13 RES15 ‐ Change company name resolution on 2013-01-15 NM01 ‐ Change of name by resolution	(3 pages)
09 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(7 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
27 Jun 2012	CERTNM	Company name changed attinger jack interactive LIMITED\certificate issued on 27/06/12 RES15 ‐ Change company name resolution on 2012-06-27 NM01 ‐ Change of name by resolution	(3 pages)
27 Jun 2012	CERTNM	Company name changed digitalbox LIMITED\certificate issued on 27/06/12 RES15 ‐ Change company name resolution on 2012-05-31	(2 pages)
27 Jun 2012	CONNOT	Change of name notice	(2 pages)
14 Jun 2012	AP01	Appointment of Mr David Marks as a director	(3 pages)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 100.0	(4 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-31	(1 page)
23 May 2012	TM01	Termination of appointment of Martin Higginson as a director	(2 pages)
23 May 2012	AP01	Appointment of Mr Alexander David Attinger as a director	(3 pages)

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