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OPTIONBOX NETWORKS LIMITED

Company number 08689012

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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)
22 May 2015	AP01	Appointment of Mr Matthew Peter Baughan as a director on 1 November 2014	View PDF Appointment of Mr Matthew Peter Baughan as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
18 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window
12 May 2015	CH01	Director's details changed for Mr Darren John Shepherd on 11 May 2015	View PDF Director's details changed for Mr Darren John Shepherd on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	TM01	Termination of appointment of Ian Stuart Earl as a director on 1 November 2014	View PDF Termination of appointment of Ian Stuart Earl as a director on 1 November 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AD01	Registered office address changed from 17 Croft House View Morley Leeds West Yorkshire LS27 8NS to Unit 6F Carr Mills Business Centre 919 Bradford Road Birstall West Yorkshire WF17 9JX on 8 January 2015	View PDF Registered office address changed from 17 Croft House View Morley Leeds West Yorkshire LS27 8NS to Unit 6F Carr Mills Business Centre 919 Bradford Road Birstall West Yorkshire WF17 9JX on 8 January 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	TM01	Termination of appointment of Ian Ward as a director on 1 November 2014	View PDF Termination of appointment of Ian Ward as a director on 1 November 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 200	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 200 - link opens in a new window - 4 pages (4 pages)
10 Nov 2014	AP01	Appointment of Mr Darren John Shepherd as a director on 1 November 2014	View PDF Appointment of Mr Darren John Shepherd as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	AP01	Appointment of Mr Michael Fontana as a director on 1 November 2014	View PDF Appointment of Mr Michael Fontana as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	CERTNM	Company name changed eco elect LIMITED\certificate issued on 06/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01	View PDF Company name changed eco elect LIMITED\certificate issued on 06/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01 - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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