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Dato Capital Gibraltar

Box Innovation

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Reports

Extended Company Report with Annual Accounts  BOX INNOVATION Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report  BOX INNOVATION Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type
Date of incorporation Monday, April 27, 2009 (2 decades ago)
Company Number 102344
Universal Entity Code0632-6202-2327-5127
Record last updated Thursday, August 14, 2014 5:15:58 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector box, innovation

Charts

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BOX INNOVATION (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-122019-12019-42019-62019-72019-82019-92019-102020-82020-102020-122022-122024-32024-62024-122025-22025-32025-42025-60123456

Searches

BOX INNOVATION (Gibraltar)Searches ©2025 https://en.datocapital.com2015-42022-122023-22023-10012
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Nov 1, 2012 Oct 22, 2012 Return of particulars of directors Return of particulars of directors
Registry Oct 25, 2012 Oct 19, 2012 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Aug 23, 2012 Aug 15, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jun 21, 2012 Jun 15, 2012 Annual filing of accounts Annual filing of accounts
Registry May 17, 2012 May 8, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 17, 2012 May 8, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Mar 1, 2012 Feb 22, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 9, 2012 Feb 1, 2012 Particulars of directors and secretaries 327... Particulars of directors and secretaries 327...
Registry Aug 4, 2011 Jul 27, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 4, 2011 Jul 27, 2011 Special resolution amending articles of association Special resolution amending articles of association
Registry Aug 4, 2011 Jul 27, 2011 Special resolution amending articles of association 218... Special resolution amending articles of association 218...
Registry Aug 4, 2011 Jul 27, 2011 Amended articles of association Amended articles of association
Registry Aug 4, 2011 Jul 27, 2011 Amended articles of association 218... Amended articles of association 218...
Registry Aug 4, 2011 Jul 28, 2011 Application by a limited company for re-registration as unlimited company Application by a limited company for re-registration as unlimited company
Registry Aug 4, 2011 Jul 28, 2011 Duplicate certificate of re-registration Duplicate certificate of re-registration
Registry Aug 4, 2011 Jul 29, 2011 Voluntary return of members Voluntary return of members
Registry Aug 4, 2011 Jul 29, 2011 Special resolution filed Special resolution filed
Registry Aug 4, 2011 Jul 29, 2011 Amended memorandum of association Amended memorandum of association
Registry Aug 4, 2011 Jul 29, 2011 Voluntary return of members Voluntary return of members
Registry Oct 14, 2010 Oct 5, 2010 Voluntary return of members 95... Voluntary return of members 95...
Registry Oct 14, 2010 Oct 5, 2010 Resolution increasing and consolidating nominal share capital Resolution increasing and consolidating nominal share capital
Registry Oct 14, 2010 Oct 5, 2010 Notice of increase and consolidation of nominal share capital Notice of increase and consolidation of nominal share capital
Registry Oct 14, 2010 Oct 5, 2010 Statement of increase and consolidation of nominal share capital Statement of increase and consolidation of nominal share capital
Registry Oct 14, 2010 Oct 5, 2010 Amended memorandum of association Amended memorandum of association
Registry Oct 14, 2010 Oct 5, 2010 Amended articles of association Amended articles of association
Registry Oct 14, 2010 Oct 5, 2010 Resolution redesignating share capital Resolution redesignating share capital
Registry Oct 14, 2010 Oct 5, 2010 Notice to redesignate share capital Notice to redesignate share capital
Registry Oct 14, 2010 Oct 5, 2010 Amended memorandum of association Amended memorandum of association
Registry Oct 14, 2010 Oct 6, 2010 Return of allotments Return of allotments
Registry Oct 14, 2010 Oct 6, 2010 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Oct 7, 2010 Sep 30, 2010 Voluntary return of members Voluntary return of members
Registry Jul 15, 2010 Jul 8, 2010 Voluntary return of members 304... Voluntary return of members 304...
Registry Jul 8, 2010 Jul 2, 2010 Return of allotments Return of allotments
Registry Jul 1, 2010 Jun 21, 2010 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jul 1, 2010 Jun 21, 2010 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jul 1, 2010 Jun 21, 2010 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jul 1, 2010 Jun 21, 2010 Amended memorandum of association Amended memorandum of association
Registry May 27, 2010 May 21, 2010 Voluntary return of members Voluntary return of members
Registry May 20, 2010 May 11, 2010 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry May 20, 2010 May 14, 2010 Return of allotments Return of allotments
Registry May 6, 2010 Apr 30, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 1, 2010 Mar 24, 2010 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Apr 1, 2010 Mar 24, 2010 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Apr 1, 2010 Mar 24, 2010 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Apr 1, 2010 Mar 24, 2010 Amended memorandum of association Amended memorandum of association
Registry Oct 22, 2009 Oct 12, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 8, 2009 Sep 28, 2009 Particulars of directors and secretaries 17... Particulars of directors and secretaries 17...
Registry Aug 13, 2009 Aug 6, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 7, 2009 Apr 27, 2009 Memorandum of association Memorandum of association
Registry May 7, 2009 Apr 27, 2009 Articles of association Articles of association
Registry May 7, 2009 Apr 27, 2009 Declaration of compliance Declaration of compliance
Registry May 7, 2009 Apr 27, 2009 Notice of situation of registered office Notice of situation of registered office
Registry May 7, 2009 Apr 27, 2009 Statement of nominal share capital Statement of nominal share capital
Registry May 7, 2009 Apr 27, 2009 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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