BOX DIGITAL SOLUTIONS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
26/02/1626 February 2016	REGISTERED OFFICE CHANGED ON 26/02/2016 FROM C/O SPRINKLR UK - PAUL ELSTON 1 ST. JOHN'S SQUARE LONDON EC1M 4DH View Document
29/01/1629 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
06/01/166 January 2016	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
04/12/154 December 2015	REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 100 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL View Document
06/01/156 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
05/01/155 January 2015	DIRECTOR APPOINTED MR RAGY THOMAS View Document
05/01/155 January 2015	DIRECTOR APPOINTED MR MURALI SWAMINATHAN View Document
02/01/152 January 2015	SECRETARY APPOINTED MR CHRIS LYNCH View Document
02/01/152 January 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON MANSELL View Document
02/01/152 January 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL ELSTON View Document
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document

28/08/1428 August 2014	DIRECTOR APPOINTED PAUL ELSTON View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
18/11/1318 November 2013	Annual return made up to 6 November 2013 with full list of shareholders View Document
24/09/1324 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/11/1228 November 2012	Annual return made up to 6 November 2012 with full list of shareholders View Document
12/10/1212 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
15/11/1115 November 2011	Annual return made up to 6 November 2011 with full list of shareholders View Document
09/08/119 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
11/07/1111 July 2011	REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD UNITED KINGDOM View Document
11/07/1111 July 2011	PREVEXT FROM 30/11/2010 TO 31/12/2010 View Document
26/11/1026 November 2010	Annual return made up to 6 November 2010 with full list of shareholders View Document
06/11/096 November 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document