Having been setup in 2006, Netbox Digital Ltd have registered office in Rochester, Kent, it's status at Companies House is "Active". The companies directors are listed as Brown, Gareth, Crewe, Joann in the Companies House registry. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Gareth | 26 April 2013 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CREWE, Joann | 13 October 2006 | 14 October 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 July 2020 | |
| CS01 - N/A | 10 October 2019 | |
| AA - Annual Accounts | 12 June 2019 | |
| CH01 - Change of particulars for director | 05 December 2018 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 30 September 2018 | |
| MR04 - N/A | 13 June 2018 | |
| CS01 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 14 October 2016 | |
| AA - Annual Accounts | 22 August 2016 | |
| MR01 - N/A | 29 January 2016 | |
| AR01 - Annual Return | 20 October 2015 | |
| SH01 - Return of Allotment of shares | 24 September 2015 | |
| AA - Annual Accounts | 25 March 2015 | |
| SH01 - Return of Allotment of shares | 22 October 2014 | |
| AR01 - Annual Return | 15 October 2014 | |
| CH01 - Change of particulars for director | 15 April 2014 | |
| AA - Annual Accounts | 14 March 2014 | |
| AR01 - Annual Return | 09 October 2013 | |
| AD01 - Change of registered office address | 09 October 2013 | |
| AD01 - Change of registered office address | 09 October 2013 | |
| AP01 - Appointment of director | 26 April 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| AR01 - Annual Return | 24 October 2012 | |
| AA - Annual Accounts | 05 March 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| RESOLUTIONS - N/A | 18 January 2011 | |
| SH01 - Return of Allotment of shares | 18 January 2011 | |
| MEM/ARTS - N/A | 18 January 2011 | |
| AD01 - Change of registered office address | 08 December 2010 | |
| TM02 - Termination of appointment of secretary | 19 October 2010 | |
| AR01 - Annual Return | 14 October 2010 | |
| AA - Annual Accounts | 09 June 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH03 - Change of particulars for secretary | 14 December 2009 | |
| CH03 - Change of particulars for secretary | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| AA - Annual Accounts | 19 March 2009 | |
| 363a - Annual Return | 17 October 2008 | |
| RESOLUTIONS - N/A | 22 May 2008 | |
| AA - Annual Accounts | 22 May 2008 | |
| 363a - Annual Return | 26 October 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 October 2007 | |
| 353 - Register of members | 26 October 2007 | |
| 287 - Change in situation or address of Registered Office | 26 October 2007 | |
| 225 - Change of Accounting Reference Date | 19 February 2007 | |
| 395 - Particulars of a mortgage or charge | 16 January 2007 | |
| 287 - Change in situation or address of Registered Office | 18 December 2006 | |
| CERTNM - Change of name certificate | 05 December 2006 | |
| NEWINC - New incorporation documents | 13 October 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 January 2016 | Outstanding |
N/A |
| Debenture | 11 January 2007 | Fully Satisfied |
N/A |
