BLUEBOX NETWORKS LTD

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Company Documents

DateDescription
17/11/1317 November 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL LAMB

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01/11/131 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/11/131 November 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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01/11/131 November 2013 STATEMENT OF AFFAIRS/4.19

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21/10/1321 October 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM
11 BLUE SKY WAY
MONKTON BUSINESS PARK
HEBBURN
TYNE & WEAR
NE31 2EQ
ENGLAND

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20/08/1320 August 2013 APPOINTMENT TERMINATED, DIRECTOR JACK RAMSHAW

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20/08/1320 August 2013 APPOINTMENT TERMINATED, DIRECTOR JASON GRADY

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20/08/1320 August 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP COVERDALE

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07/03/137 March 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND

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22/02/1322 February 2013 Annual return made up to 22 February 2013 with full list of shareholders

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21/02/1321 February 2013 DIRECTOR APPOINTED MR PAUL JOSEPH LAMB

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15/11/1215 November 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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