Bybox Holdings Ltd was founded on 27 December 2000 with its registered office in Slough, Berkshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Snow, Clara Jane Rosalind, Rowse, Peter David, Dupuy, Patrick Pierre Marie, Schurr, Vincent, D21 Sa, Dardel Industries S A in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUPUY, Patrick Pierre Marie | 19 April 2001 | 13 October 2005 | 1 |
| SCHURR, Vincent | 19 April 2001 | 03 August 2016 | 1 |
| D21 SA | 12 November 2013 | 31 August 2018 | 1 |
| DARDEL INDUSTRIES S A | 13 October 2005 | 12 November 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SNOW, Clara Jane Rosalind | 16 December 2019 | - | 1 |
| ROWSE, Peter David | 24 August 2017 | 16 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 14 May 2020 | |
| AD01 - Change of registered office address | 14 May 2020 | |
| CS01 - N/A | 09 January 2020 | |
| TM01 - Termination of appointment of director | 20 December 2019 | |
| AP03 - Appointment of secretary | 20 December 2019 | |
| TM02 - Termination of appointment of secretary | 20 December 2019 | |
| TM01 - Termination of appointment of director | 20 December 2019 | |
| AP01 - Appointment of director | 23 September 2019 | |
| AP01 - Appointment of director | 19 September 2019 | |
| AA - Annual Accounts | 01 August 2019 | |
| CS01 - N/A | 08 January 2019 | |
| MR04 - N/A | 12 October 2018 | |
| RESOLUTIONS - N/A | 20 September 2018 | |
| TM01 - Termination of appointment of director | 17 September 2018 | |
| TM01 - Termination of appointment of director | 17 September 2018 | |
| AA - Annual Accounts | 11 September 2018 | |
| MR01 - N/A | 06 September 2018 | |
| TM01 - Termination of appointment of director | 04 June 2018 | |
| AD01 - Change of registered office address | 13 February 2018 | |
| AD01 - Change of registered office address | 12 February 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AP03 - Appointment of secretary | 25 August 2017 | |
| TM02 - Termination of appointment of secretary | 25 August 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CH03 - Change of particulars for secretary | 16 June 2017 | |
| CS01 - N/A | 05 January 2017 | |
| RESOLUTIONS - N/A | 27 October 2016 | |
| SH03 - Return of purchase of own shares | 18 September 2016 | |
| SH06 - Notice of cancellation of shares | 13 September 2016 | |
| RESOLUTIONS - N/A | 19 August 2016 | |
| RESOLUTIONS - N/A | 17 August 2016 | |
| RESOLUTIONS - N/A | 17 August 2016 | |
| SH01 - Return of Allotment of shares | 09 August 2016 | |
| TM01 - Termination of appointment of director | 09 August 2016 | |
| TM01 - Termination of appointment of director | 09 August 2016 | |
| MR01 - N/A | 05 August 2016 | |
| MR04 - N/A | 05 August 2016 | |
| MR04 - N/A | 05 August 2016 | |
| MR04 - N/A | 05 August 2016 | |
| SH01 - Return of Allotment of shares | 27 July 2016 | |
| AA - Annual Accounts | 26 July 2016 | |
| CH01 - Change of particulars for director | 23 May 2016 | |
| RP04 - N/A | 15 February 2016 | |
| RP04 - N/A | 29 January 2016 | |
| AR01 - Annual Return | 22 January 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| RP04 - N/A | 15 September 2015 | |
| RP04 - N/A | 02 September 2015 | |
| TM01 - Termination of appointment of director | 24 August 2015 | |
| AP01 - Appointment of director | 24 August 2015 | |
| SH01 - Return of Allotment of shares | 02 July 2015 | |
| AAMD - Amended Accounts | 23 June 2015 | |
| RESOLUTIONS - N/A | 05 June 2015 | |
| CH01 - Change of particulars for director | 17 April 2015 | |
| MR01 - N/A | 16 February 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| AA - Annual Accounts | 14 November 2014 | |
| AD01 - Change of registered office address | 12 August 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| RESOLUTIONS - N/A | 20 November 2013 | |
| AP02 - Appointment of corporate director | 20 November 2013 | |
| TM01 - Termination of appointment of director | 15 November 2013 | |
| AA - Annual Accounts | 18 October 2013 | |
| RESOLUTIONS - N/A | 15 March 2013 | |
| MEM/ARTS - N/A | 15 March 2013 | |
| RP04 - N/A | 27 February 2013 | |
| SH01 - Return of Allotment of shares | 06 January 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 19 December 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| CH01 - Change of particulars for director | 30 July 2012 | |
| SH01 - Return of Allotment of shares | 30 April 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| RESOLUTIONS - N/A | 04 November 2011 | |
| RESOLUTIONS - N/A | 11 October 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| RESOLUTIONS - N/A | 04 June 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH02 - Change of particulars for corporate director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| AA - Annual Accounts | 25 September 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| RESOLUTIONS - N/A | 27 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| RESOLUTIONS - N/A | 25 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| RESOLUTIONS - N/A | 31 July 2008 | |
| 363s - Annual Return | 24 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2007 | |
| AA - Annual Accounts | 30 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2007 | |
| 363s - Annual Return | 24 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2007 | |
| AA - Annual Accounts | 17 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2006 | |
| 363s - Annual Return | 25 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| AA - Annual Accounts | 26 October 2005 | |
| RESOLUTIONS - N/A | 03 August 2005 | |
| RESOLUTIONS - N/A | 03 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2005 | |
| 395 - Particulars of a mortgage or charge | 22 March 2005 | |
| 395 - Particulars of a mortgage or charge | 22 February 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2004 | |
| RESOLUTIONS - N/A | 02 December 2004 | |
| MEM/ARTS - N/A | 02 December 2004 | |
| 123 - Notice of increase in nominal capital | 02 December 2004 | |
| AA - Annual Accounts | 11 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2004 | |
| 363s - Annual Return | 25 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2004 | |
| AA - Annual Accounts | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
| RESOLUTIONS - N/A | 02 September 2003 | |
| RESOLUTIONS - N/A | 02 September 2003 | |
| 395 - Particulars of a mortgage or charge | 02 August 2003 | |
| 287 - Change in situation or address of Registered Office | 12 July 2003 | |
| RESOLUTIONS - N/A | 01 July 2003 | |
| RESOLUTIONS - N/A | 01 July 2003 | |
| RESOLUTIONS - N/A | 01 July 2003 | |
| 123 - Notice of increase in nominal capital | 01 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2003 | |
| 363s - Annual Return | 31 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2002 | |
| AA - Annual Accounts | 01 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2002 | |
| RESOLUTIONS - N/A | 06 July 2002 | |
| MEM/ARTS - N/A | 06 July 2002 | |
| 169 - Return by a company purchasing its own shares | 06 July 2002 | |
| RESOLUTIONS - N/A | 26 June 2002 | |
| RESOLUTIONS - N/A | 26 June 2002 | |
| 123 - Notice of increase in nominal capital | 26 June 2002 | |
| 395 - Particulars of a mortgage or charge | 31 May 2002 | |
| 287 - Change in situation or address of Registered Office | 25 April 2002 | |
| 363s - Annual Return | 13 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2002 | |
| SA - Shares agreement | 12 February 2002 | |
| SA - Shares agreement | 22 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
| MEM/ARTS - N/A | 05 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
| RESOLUTIONS - N/A | 30 May 2001 | |
| RESOLUTIONS - N/A | 30 May 2001 | |
| RESOLUTIONS - N/A | 30 May 2001 | |
| MEM/ARTS - N/A | 30 May 2001 | |
| 123 - Notice of increase in nominal capital | 30 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
| CERTNM - Change of name certificate | 10 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2001 | |
| 287 - Change in situation or address of Registered Office | 04 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
| NEWINC - New incorporation documents | 27 December 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 August 2018 | Outstanding |
N/A |
| A registered charge | 03 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 10 February 2015 | Fully Satisfied |
N/A |
| All assets debenture | 06 December 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 15 March 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge | 01 February 2005 | Fully Satisfied |
N/A |
| Rent deposit | 28 July 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 27 May 2002 | Fully Satisfied |
N/A |
