BIG BOX NETWORK LIMITED
Company number SC280258 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 25 May 2020 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 25 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR BRYAN FRASER | View document |
| 22 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 30 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 28 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 27 Feb 2017 | 11/09/16 STATEMENT OF CAPITAL GBP 14062.8 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 27 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JOHN FRASER / 11/09/2016 | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 14 Feb 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 13 Mar 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 14 Feb 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 4 Feb 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 11064 | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MACLAREN | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 22 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY NORMAN MACLAREN | View document |
| 22 Feb 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 22 Feb 2013 | SECRETARY APPOINTED MR BRYAN JOHN FRASER | View document |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 10 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN ANGUS MACLAREN / 08/09/2012 | View document |
| 8 Sep 2012 | REGISTERED OFFICE CHANGED ON 08/09/2012 FROM ARD-DARAICH ARDGOUR NEAR FORT WILLIAM INVERNESS-SHIRE PH33 7AB | View document |
| 12 Jun 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 4 Apr 2012 | DIRECTOR APPOINTED BRYAN JOHN FRASER | View document |
| 4 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MURRAY / 04/04/2012 | View document |
| 4 Apr 2012 | DIRECTOR APPOINTED BRYAN JOHN FRASER | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 11 May 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 24 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 9 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MURRAY / 18/02/2010 | View document |
| 9 May 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 8 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MURRAY / 08/05/2010 | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR RODERICK RITCHIE | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 4 Jan 2008 | DIRECTOR RESIGNED | View document |
| 16 Mar 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | SECRETARY RESIGNED | View document |
| 29 Dec 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: AUSKERRY, 1, CANNIGALL PARK ST. OLA KIRKWALL ORKNEY KW15 1SX | View document |
| 29 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 31 Jul 2006 | DIRECTOR RESIGNED | View document |
| 6 Mar 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2005 | SECRETARY RESIGNED | View document |
| 7 Nov 2005 | SECRETARY RESIGNED | View document |
| 24 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG | View document |
| 22 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2005 | SECRETARY RESIGNED | View document |
| 13 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | DIRECTOR RESIGNED | View document |
| 13 Apr 2005 | DIRECTOR RESIGNED | View document |
| 13 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |