BROKENBOX LIMITED

Company Documents

DateDescription
12/03/1512 March 2015 Annual return made up to 2 February 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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07/02/147 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/03/138 March 2013 Annual return made up to 2 February 2013 with full list of shareholders

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04/01/134 January 2013 DIRECTOR APPOINTED NEIL ANDREW CLEMENTS

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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08/03/128 March 2012 Annual return made up to 2 February 2012 with full list of shareholders

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21/11/1121 November 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL CLEMENTS

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21/11/1121 November 2011 APPOINTMENT TERMINATED, DIRECTOR KORNELIA RATUSZNIK

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/09/1130 September 2011 PREVEXT FROM 28/02/2011 TO 31/03/2011

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22/02/1122 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR APPOINTED DAVID JOHN FRANKLIN

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11/02/1011 February 2010 DIRECTOR APPOINTED NEIL ANDREW CLEMENTS

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11/02/1011 February 2010 DIRECTOR APPOINTED KORNELIA RATUSZNIK

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03/02/103 February 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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02/02/102 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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