DIGITAL PHONE BOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/156 October 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/09/1529 September 2015 | APPLICATION FOR STRIKING-OFF |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 08/05/158 May 2015 | PREVEXT FROM 31/08/2014 TO 28/02/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 11/09/1411 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/09/138 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/09/1212 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/08/1117 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/10/1028 October 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BIJL / 16/08/2010 |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0123 August 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: G OFFICE CHANGED 23/08/01 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR |
| 23/08/0123 August 2001 | NC INC ALREADY ADJUSTED 16/08/01 |
| 23/08/0123 August 2001 | NC INC ALREADY ADJUSTED 16/08/01 |
| 23/08/0123 August 2001 | S366A DISP HOLDING AGM 16/08/01 |
| 23/08/0123 August 2001 | NC INC ALREADY ADJUSTED 16/08/01 |
| 23/08/0123 August 2001 | SECRETARY RESIGNED |
| 23/08/0123 August 2001 | � NC 1000/200000 16/08 |
| 23/08/0123 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0116 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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