- 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) |
|---|---|---|---|
| 01 Feb 2005 | 288b | Director resigned | |
| 27 Jan 2005 | 288b | Director resigned | |
| 04 Aug 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
| 15 Apr 2004 | 363s | Return made up to 02/04/04; full list of members | |
| 10 Nov 2003 | 287 | Registered office changed on 10/11/03 from: c/o derrick french & co 3RD floor st michaels rectory st michaels alley london EC3V 9DS | |
| 13 Aug 2003 | 288a | New director appointed | |
| 09 Jun 2003 | AA | Total exemption small company accounts made up to 30 September 2002 | |
| 07 Apr 2003 | 363s | Return made up to 02/04/03; full list of members | |
| 02 Aug 2002 | AA | Total exemption small company accounts made up to 30 September 2001 | |
| 18 Apr 2002 | 363s | Return made up to 02/04/02; full list of members | |
| 08 Oct 2001 | 288a | New director appointed | |
| 15 Aug 2001 | AA | Total exemption small company accounts made up to 30 September 2000 | |
| 05 Apr 2001 | 363s | Return made up to 02/04/01; full list of members | |
| 31 Jul 2000 | AA | Accounts for a small company made up to 30 September 1999 | |
| 28 Jun 2000 | 225 | Accounting reference date shortened from 30/04/00 to 30/09/99 | |
| 09 May 2000 | 287 | Registered office changed on 09/05/00 from: st michaels rectory saint michaels alley cornhill london EC3V 9DS | |
| 15 Apr 2000 | 395 | Particulars of mortgage/charge | |
| 11 Apr 2000 | 363s |
Return made up to 02/04/00; full list of members
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| 02 Mar 2000 | AA | Accounts for a small company made up to 30 April 1999 | |
| 03 Aug 1999 | AAMD | Amended accounts made up to 30 April 1998 | |
| 03 Jun 1999 | 288b | Director resigned | |
| 27 Apr 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
| 03 Apr 1999 | 363s | Return made up to 02/04/99; full list of members | |
| 03 Mar 1999 | AA | Accounts for a dormant company made up to 30 April 1998 | |
| 15 Apr 1998 | 363s | Return made up to 02/04/98; no change of members |