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DIGITALBOX NETPERFORM LIMITED

Company number 07423036

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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)
23 May 2012	AP01	Appointment of David Ronald Attinger as a director	View PDF Appointment of David Ronald Attinger as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Nov 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	View PDF Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
18 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 74.00	View PDF Statement of capital following an allotment of shares on 29 July 2011 GBP 74.00 - link opens in a new window - 5 pages (5 pages)
19 Jul 2011	CERTNM	Company name changed voucherbag.com LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-06-24	View PDF Company name changed voucherbag.com LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-06-24 - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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