BIG BOX NETWORK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/05/2025 May 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR BRYAN FRASER |
| 22/11/1922 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 28/11/1728 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/02/1727 February 2017 | 11/09/16 STATEMENT OF CAPITAL GBP 14062.8 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JOHN FRASER / 11/09/2016 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 14/02/1614 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 13/03/1513 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 14/02/1414 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 04/02/144 February 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 11064 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MACLAREN |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, SECRETARY NORMAN MACLAREN |
| 22/02/1322 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | SECRETARY APPOINTED MR BRYAN JOHN FRASER |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 10/09/1210 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN ANGUS MACLAREN / 08/09/2012 |
| 08/09/128 September 2012 | REGISTERED OFFICE CHANGED ON 08/09/2012 FROM ARD-DARAICH ARDGOUR NEAR FORT WILLIAM INVERNESS-SHIRE PH33 7AB |
| 12/06/1212 June 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR APPOINTED BRYAN JOHN FRASER |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MURRAY / 04/04/2012 |
| 04/04/124 April 2012 | DIRECTOR APPOINTED BRYAN JOHN FRASER |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/05/1111 May 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MURRAY / 18/02/2010 |
| 09/05/109 May 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 08/05/108 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MURRAY / 08/05/2010 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR RODERICK RITCHIE |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: AUSKERRY, 1, CANNIGALL PARK ST. OLA KIRKWALL ORKNEY KW15 1SX |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | SECRETARY RESIGNED |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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