BOX COMMUNICATIONS LIMITED

Company Documents

DateDescription
23/02/1523 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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22/10/1422 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/02/1419 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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26/11/1326 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/02/1321 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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02/11/122 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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21/02/1221 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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08/11/118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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23/03/1123 March 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM
721A LISBURN ROAD
BELFAST
BT9 7GU

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23/03/1123 March 2011 Annual return made up to 13 February 2011 with full list of shareholders

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23/03/1123 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN MCKIBBIN / 13/02/2011

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12/11/1012 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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10/05/1010 May 2010 APPOINTMENT TERMINATED, SECRETARY JULIE KANE

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10/05/1010 May 2010 APPOINTMENT TERMINATED, SECRETARY C S SECRETARIAL SERVICES LTD

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10/05/1010 May 2010 Annual return made up to 13 February 2010 with full list of shareholders

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10/05/1010 May 2010 APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED

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10/05/1010 May 2010 APPOINTMENT TERMINATED, DIRECTOR JULIE KANE

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06/01/106 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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05/03/095 March 2009 13/02/09 ANNUAL RETURN SHUTTLE

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05/02/095 February 2009 CHANGE OF DIRS/SEC

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05/02/095 February 2009 CHANGE OF DIRS/SEC

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12/01/0912 January 2009 29/02/08 ANNUAL ACCTS

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13/02/0713 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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