THE BOX PLUS NETWORK LIMITED

Company number 02643552

Date	Type	Description	View / Download
18 Nov 1996	225	Accounting reference date extended from 31/12/96 to 31/03/97	(1 page)
18 Nov 1996	288b	Director resigned	(1 page)
18 Nov 1996	288a	New director appointed	(3 pages)
18 Nov 1996	288a	New director appointed	(2 pages)
16 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
12 Nov 1996	288b	Secretary resigned	(1 page)
12 Nov 1996	288a	New director appointed	(2 pages)
11 Nov 1996	CERTNM	Company name changed video jukebox network internatio nal LIMITED\certificate issued on 12/11/96	(2 pages)
11 Nov 1996	288a	New secretary appointed	(2 pages)
10 Nov 1996	288a	New director appointed	(3 pages)
10 Nov 1996	288b	Director resigned	(1 page)
10 Nov 1996	288b	Director resigned	(1 page)
10 Nov 1996	288b	Director resigned	(1 page)
10 Nov 1996	288b	Director resigned	(1 page)
10 Nov 1996	287	Registered office changed on 10/11/96 from: imperial house 11-13 young street kensington london W8 5EH	(1 page)
01 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
17 Oct 1996	363a	Return made up to 06/09/96; full list of members	(8 pages)
17 Oct 1996	288c	Secretary's particulars changed	(1 page)
17 Oct 1996	288c	Director's particulars changed	(1 page)
18 Oct 1995	363x	Return made up to 06/09/95; full list of members	(18 pages)
10 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
31 Jul 1995	288	New director appointed	(4 pages)
31 Jul 1995	88(2)R	Ad 30/06/95--------- £ si 110@1=110 £ ic 602/712	(2 pages)