BOX MEDIA LIMITED

Company number 04301775

Date	Type	Description	View / Download
10 Apr 2006	288a	New director appointed	(2 pages)
31 Jan 2006	363s	Return made up to 09/10/05; full list of members	(7 pages)
08 Dec 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
28 Oct 2005	288b	Director resigned	(1 page)
27 Apr 2005	288a	New secretary appointed	(2 pages)
27 Apr 2005	288b	Secretary resigned	(1 page)
10 Mar 2005	287	Registered office changed on 10/03/05 from: suite x 7 imperial studios imperial road london SW6 2AG	(1 page)
21 Oct 2004	363s	Return made up to 09/10/04; full list of members	(7 pages)
21 Oct 2004	288a	New secretary appointed	(1 page)
21 Oct 2004	288b	Secretary resigned	(1 page)
13 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(8 pages)
13 Apr 2004	88(2)R	Ad 05/04/04--------- £ si 25@1=25 £ ic 100/125	(2 pages)
13 Apr 2004	288a	New director appointed	(1 page)
13 Nov 2003	363s	Return made up to 09/10/03; full list of members	(7 pages)
17 Oct 2003	288c	Director's particulars changed	(1 page)
09 Aug 2003	AA	Total exemption full accounts made up to 31 December 2002	(12 pages)
28 Nov 2002	363s	Return made up to 09/10/02; full list of members	(7 pages)
21 Oct 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
15 Oct 2002	287	Registered office changed on 15/10/02 from: 102 fulham palace road london W6 9PL	(1 page)
14 May 2002	288c	Director's particulars changed	(1 page)
25 Oct 2001	88(2)R	Ad 11/10/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
25 Oct 2001	288a	New director appointed	(3 pages)
25 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 2001	288b	Secretary resigned	(1 page)
12 Oct 2001	288b	Director resigned	(1 page)