BXB DIGITAL LIMITED
ActiveCompany no. 03486435 · Private limited company · Incorporated 19 Dec 1997
Company no. 03486435 · Private limited company · Incorporated 19 Dec 1997
Original documents filed with Companies House · 174 filings
10 Dec 2019
Officers
Termination of appointment of Guruprasad Srinivasamurthy as a director on 10 Dec 2019
PDF · 1 page
28 Feb 2019
Confirmation
Confirmation statement made on 28 Feb 2019 with no updates
PDF · 3 pages
22 Feb 2019
Capital
Statement of capital following an allotment of shares on 20 Feb 2019
PDF · 3 pages
3 Jan 2019
Officers
Appointment of Mr Alasdair James Hamblin as a director on 14 Dec 2018
PDF · 2 pages
2 Jan 2019
Officers
Termination of appointment of Nessa Ita O'sullivan as a director on 14 Dec 2018
PDF · 1 page
4 Jun 2018
Address
Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP to 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 4 Jun 2018
PDF · 1 page
27 Feb 2018
Confirmation
Confirmation statement made on 14 Feb 2018 with updates
PDF · 5 pages
8 Dec 2017
Capital
Statement of capital following an allotment of shares on 7 Dec 2017
PDF · 3 pages
14 Jun 2017
Officers
Termination of appointment of Brambles Officers Limited as a secretary on 10 Jun 2017
PDF · 1 page
21 Dec 2016
Officers
Appointment of Ms Nessa Ita O'sullivan as a director on 20 Dec 2016
PDF · 2 pages
21 Dec 2016
Officers
Appointment of Mr Thomas Joseph Gorman as a director on 20 Dec 2016
PDF · 2 pages
20 Dec 2016
Officers
Termination of appointment of Pascal Huart as a director on 20 Dec 2016
PDF · 1 page
Showing 26–50 of 174 filings. Documents open on Companies House in a new tab.
22 Feb 2018
Ownership
Cessation of Brambles Investment Holdings Limited as a person with significant control on 26 Apr 2017
PDF · 1 page
22 Feb 2018
Ownership
Notification of Brambles Holdings (Uk) Limited as a person with significant control on 26 Apr 2017
PDF · 2 pages
13 Jun 2017
Resolution
Resolutions
Filed on paper · 2 pages
23 May 2017
Incorporation
Memorandum and Articles of Association
Filed on paper · 34 pages
23 May 2017
Capital
Statement of capital following an allotment of shares on 26 Apr 2017
PDF · 3 pages
2 May 2017
Officers
Appointment of Mr Guruprasad Srinivasamurthy as a director on 26 Apr 2017
PDF · 2 pages
14 Mar 2017
Officers
Termination of appointment of Thomas Joseph Gorman as a director on 20 Feb 2017
PDF · 1 page
15 Feb 2017
Confirmation
Confirmation statement made on 14 Feb 2017 with updates
PDF · 5 pages