NETWORK BOX LIMITED — Filings & Documents (32)
(E)Final statement of accounts
2011-12-30 · Other
(E)Return of final meeting
2011-12-30 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-12-30 · Other
(E)Liquidator's statement of account
2011-12-06 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-12-06 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-10-28 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-28 · Address Change
(E)Liquidator's statement of account
2011-10-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-10-06 · Winding Up
(E)Special Resolution (Winding Up)
2010-10-05 · Winding Up
(E)FW1 - Certificate of solvency
2010-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-22 · Annual Return
(E)Special resolution
2010-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-11-29 · Share Related
(E)Agreement or contract
2006-11-29 · Other
(E)Reprint of Memorandum & Articles of Association
2006-11-27 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-10-17 · Share Related
(E)Special resolution
2006-10-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-09-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-25 · Address Change
(E)FSC1 - Return of Allotments
2006-09-25 · Share Related
(E)Memorandum & Articles of Association
2006-09-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-09-05 · Incorporation
Certificate of Incorporation
2006-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2011-12-30 | |
| (E)Return of final meeting | Other | 2011-12-30 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-12-30 | |
| (E)Liquidator's statement of account | Winding Up | 2011-12-06 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-12-06 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-28 | |
| (E)Liquidator's statement of account | Winding Up | 2011-10-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-10-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-10-05 | |
| (E)FW1 - Certificate of solvency | Other | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-22 | |
| (E)Special resolution | Other | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-29 | |
| (E)Agreement or contract | Other | 2006-11-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-11-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-10-17 | |
| (E)Special resolution | Other | 2006-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-09-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-09-05 | |
| Certificate of Incorporation | Incorporation | 2006-09-05 |
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