| 07 Feb 2012 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2011 |
officers |
Change of particulars for director (Richard Martin Hamilton Croft Sharland)
|
2 |
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You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2010 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2010 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2009 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2009 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2009 |
officers |
Appointment of secretary (Neil Michael Dorman)
|
1 |
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You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2009 |
officers |
Termination of appointment of director (David Pickles)
|
1 |
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You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2009 |
officers |
Termination of appointment of secretary (Clare Hollister)
|
1 |
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You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2008 |
annual-return |
Return made up to 09/10/08; full list of members
|
4 |
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You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2008 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2008 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2008 |
address |
Registered office changed on 17/01/08 from: unit 17 elysium gate 124-126 new kings road london SW6 4LZ
|
1 |
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You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2007 |
annual-return |
Return made up to 09/10/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2007 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2007 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2007 |
capital |
Ad 02/11/06--------- £ si 53@1=53 £ ic 125/178
|
2 |
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You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2007 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2007 |
annual-return |
Return made up to 09/10/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2006 |
annual-return |
Return made up to 09/10/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2005 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2005 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2005 |
address |
Registered office changed on 10/03/05 from: suite x 7 imperial studios imperial road london SW6 2AG
|
1 |
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You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2004 |
annual-return |
Return made up to 09/10/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2004 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2004 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2004 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2004 |
capital |
Ad 05/04/04--------- £ si 25@1=25 £ ic 100/125
|
2 |
Buy now
You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2004 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2003 |
annual-return |
Return made up to 09/10/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2003 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2003 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2002 |
annual-return |
Return made up to 09/10/02; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2002 |
accounts |
Accounting reference date extended from 31/10/02 to 31/12/02
|
1 |
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You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2002 |
address |
Registered office changed on 15/10/02 from: 102 fulham palace road london W6 9PL
|
1 |
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You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2002 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2001 |
capital |
Ad 11/10/01--------- £ si 99@1=99 £ ic 1/100
|
2 |
Buy now
You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2001 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2001 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2001 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2001 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2001 |
incorporation |
Incorporation Company
|
9 |
Buy now
You are about to purchase a company document for "BOX MEDIA LIMITED", this will cost 1 document credit.
Total credits: 0
|