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ONE BOX PRODUCTIONS LIMITED

Company number 03090335

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 3,000
24 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
25 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 3,000
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Sep 2013 AD01 Registered office address changed from , the Watermark, 9-15 Ribbleton Lane, Preston, Lancashire, PR1 5EZ on 4 September 2013
06 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
09 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
26 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
21 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Frances Judith Langdon on 21 July 2010
21 Jul 2010 CH01 Director's details changed for David Langdon on 21 July 2010
28 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
03 Aug 2009 363a Return made up to 03/08/09; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
08 Oct 2008 363a Return made up to 03/08/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
17 Sep 2007 363s Return made up to 03/08/07; change of members
04 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
08 Sep 2006 363s Return made up to 03/08/06; full list of members
28 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
11 Aug 2005 363s Return made up to 03/08/05; full list of members
25 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004