NETWORK BOX (UK) LTD

Company number 04524886 ·

Dissolved

39 filings

Date Filing
22 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
10 Sep 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
6 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
10 Sep 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
20 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
26 Sep 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
8 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
26 Sep 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
4 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
21 Sep 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIKE FENTON / 03/09/2010 View document
4 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MIKE FENTON / 01/10/2009 View document
29 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MIKE FENTON / 01/10/2009 View document
23 Sep 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS View document
26 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
1 Dec 2008 REGISTERED OFFICE CHANGED ON 01/12/08 FROM: GISTERED OFFICE CHANGED ON 01/12/2008 FROM 4TH FLOOR BENTIMA HOUSE 168-172 OLD STREET LONDON EC1V 9BP View document
7 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIKE FENTON / 02/09/2008 View document
7 Oct 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View document
8 Jan 2008 DIRECTOR RESIGNED View document
8 Jan 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: G OFFICE CHANGED 08/01/08 UNIT 4 THE BUSINESS PARK TECHNOLOGY DRIVE, BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2ND View document
16 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
5 Oct 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS View document
16 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
7 Nov 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS View document
12 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
29 Sep 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View document
15 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
13 Dec 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS View document
20 Jul 2004 STRIKE-OFF ACTION DISCONTINUED View document
19 Jul 2004 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS View document
19 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
9 Mar 2004 FIRST GAZETTE View document
22 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 May 2003 NEW DIRECTOR APPOINTED View document
11 May 2003 REGISTERED OFFICE CHANGED ON 11/05/03 FROM: G OFFICE CHANGED 11/05/03 BRINKWORTH HOUSE BRINKWORTH CHIPPENHAM WILTS SN15 5DF View document
5 Sep 2002 SECRETARY RESIGNED View document
5 Sep 2002 DIRECTOR RESIGNED View document
3 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document