BOX MEDIA LIMITED

Company number 04301775

Date	Type	Description	View / Download
07 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2011	CH01	Director's details changed for Richard Martin Hamilton Croft Sharland on 13 June 2011	(2 pages)
04 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders Statement of capital on 2010-11-04 GBP 125	(4 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
30 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
16 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)
12 Nov 2009	AP03	Appointment of Neil Michael Dorman as a secretary	(1 page)
12 Nov 2009	TM01	Termination of appointment of David Pickles as a director	(1 page)
12 Nov 2009	TM02	Termination of appointment of Clare Hollister as a secretary	(1 page)
09 Dec 2008	363a	Return made up to 09/10/08; full list of members	(4 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
03 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
17 Jan 2008	287	Registered office changed on 17/01/08 from: unit 17 elysium gate 124-126 new kings road london SW6 4LZ	(1 page)
20 Dec 2007	288b	Director resigned	(1 page)
29 Nov 2007	288b	Secretary resigned	(1 page)
23 Nov 2007	363a	Return made up to 09/10/07; full list of members	(3 pages)
05 Nov 2007	288a	New secretary appointed	(2 pages)
24 Oct 2007	288b	Secretary resigned	(1 page)
24 Oct 2007	288a	New secretary appointed	(1 page)
13 Jun 2007	88(2)R	Ad 02/11/06--------- £ si 53@1=53 £ ic 125/178	(2 pages)
19 Jan 2007	288c	Director's particulars changed	(1 page)
06 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
05 Jan 2007	363s	Return made up to 09/10/06; full list of members	(7 pages)