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IN THE BOX MEDIA LIMITED

Company number 04132385

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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)
23 Jan 2003 288a New director appointed
23 Jan 2003 88(2)R Ad 10/10/02--------- £ si 99@1=99 £ ic 1/100
29 Jul 2002 CERTNM Company name changed universal sports marketing holdi ngs LIMITED\certificate issued on 29/07/02
28 Feb 2002 288b Director resigned
28 Feb 2002 288b Secretary resigned;director resigned
28 Feb 2002 287 Registered office changed on 28/02/02 from: 9 cheapside london EC2V 6AD
28 Feb 2002 288a New secretary appointed
28 Feb 2002 288a New director appointed
28 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2002 363s Return made up to 29/12/01; full list of members
21 Mar 2001 CERTNM Company name changed alnery no. 2120 LIMITED\certificate issued on 21/03/01
29 Dec 2000 NEWINC Incorporation