THE BOX SOFTWARE LTD

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Company Documents

DateDescription
29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JONES / 04/04/2016

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10/05/1610 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM
36 OLYMPIC WAY
KETTERING
NORTHAMPTONSHIRE
NN15 6FZ

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10/05/1610 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE JONES / 05/05/2016

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07/10/157 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/07/152 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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24/10/1324 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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27/06/1227 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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23/09/1123 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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11/07/1111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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11/10/1011 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JONES / 09/09/2010

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17/05/1017 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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23/10/0923 October 2009 CHANGE OF NAME 19/10/2009

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23/10/0923 October 2009 COMPANY NAME CHANGED BRIGHT BLUE LIMITED CERTIFICATE ISSUED ON 23/10/09

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23/10/0923 October 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/10/099 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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15/09/0815 September 2008 COMPANY NAME CHANGED EXCEED SOFTWARE LIMITED CERTIFICATE ISSUED ON 16/09/08

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12/09/0812 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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