BIG BOX SOFTWARE LIMITED

Company Documents

DateDescription
26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/10/1421 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/11/1312 November 2013 Annual return made up to 29 September 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/11/1226 November 2012 Annual return made up to 29 September 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/10/1124 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/10/1027 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/10/0927 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/10/0822 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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13/11/0713 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/10/0730 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 DIRECTOR RESIGNED

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26/10/0626 October 2006 SECRETARY RESIGNED

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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29/09/0629 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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