- Company Overview for MEDIABOX LIMITED (03181740)
- Filing history for MEDIABOX LIMITED (03181740)
- People for MEDIABOX LIMITED (03181740)
- Charges for MEDIABOX LIMITED (03181740)
- More for MEDIABOX LIMITED (03181740)
| 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) |
|---|---|---|---|
| 05 Nov 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 24 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 03 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
| 03 Apr 2013 | CH01 | Director's details changed for Mr Hilary Richard Denny Lambert on 16 July 2012 | |
| 02 Apr 2013 | CH03 | Secretary's details changed for Mrs Asuncion Lambert on 16 July 2012 | |
| 05 Jul 2012 | AD01 | Registered office address changed from 1 Devonshire House Wellington Road Cheltenham Gloucestershire GL52 2AE on 5 July 2012 | |
| 02 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
| 01 Dec 2011 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 05 Apr 2011 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders | |
| 20 Jan 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 06 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 03 Apr 2010 | AR01 | Annual return made up to 2 April 2010 with full list of shareholders | |
| 30 Jun 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 02 Apr 2009 | 363a | Return made up to 02/04/09; full list of members | |
| 01 Sep 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 04 Apr 2008 | 363a | Return made up to 02/04/08; full list of members | |
| 03 Apr 2008 | 288c | Secretary's change of particulars / asuncion lambert / 03/04/2008 | |
| 03 Apr 2008 | 288c | Director's change of particulars / hilary lambert / 03/04/2008 | |
| 16 Oct 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 25 Sep 2007 | 287 | Registered office changed on 25/09/07 from: 55 lamont road chelsea london SW10 0HU | |
| 24 May 2007 | 363a | Return made up to 02/04/07; full list of members | |
| 04 Jan 2007 | 287 | Registered office changed on 04/01/07 from: 2 priory court pilgrim street london EC4V 6DE | |
| 03 Apr 2006 | 363s | Return made up to 02/04/06; full list of members | |
| 20 Feb 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 31 Mar 2005 | 363s | Return made up to 02/04/05; full list of members |