CompaniesInTheUK

DIGITALBOX NETPERFORM LIMITED

Company number 07423036 ·

Dissolved

27 filings

Date Filing
14 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Jan 2015 Annual return made up to 29 October 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Sep 2014 COMPANY NAME CHANGED DIGITALBOX MEDIA LIMITED · CERTIFICATE ISSUED ON 05/09/14 View document
4 Sep 2014 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM · 50 LONG ACRE · LONDON · WC2E 9JR View document
2 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
8 Nov 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Feb 2013 REGISTERED OFFICE CHANGED ON 15/02/2013 FROM · 76 CHURCH STREET · LANCASTER · LANCASHIRE · LA1 1ET · UNITED KINGDOM View document
16 Jan 2013 COMPANY NAME CHANGED COMPAREMOREDEALS LIMITED · CERTIFICATE ISSUED ON 16/01/13 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
9 Nov 2012 Annual return made up to 29 October 2012 with full list of shareholders View document
27 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Jun 2012 COMPANY NAME CHANGED ATTINGER JACK INTERACTIVE LIMITED CERTIFICATE ISSUED ON 27/06/12 View document
27 Jun 2012 COMPANY NAME CHANGED DIGITALBOX LIMITED CERTIFICATE ISSUED ON 27/06/12 View document
27 Jun 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Jun 2012 DIRECTOR APPOINTED MR DAVID MARKS View document
13 Jun 2012 CHANGE OF NAME 31/05/2012 View document
23 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN HIGGINSON View document
23 May 2012 DIRECTOR APPOINTED DAVID RONALD ATTINGER View document
23 May 2012 DIRECTOR APPOINTED MR ALEXANDER DAVID ATTINGER View document
19 Jan 2012 Annual return made up to 29 October 2011 with full list of shareholders View document
11 Nov 2011 CURREXT FROM 31/10/2011 TO 31/12/2011 View document
19 Jul 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Jul 2011 COMPANY NAME CHANGED VOUCHERBAG.COM LIMITED CERTIFICATE ISSUED ON 19/07/11 View document
29 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document