OPEN BOX MEDIA AND COMMUNICATIONS LIMITED
Company number 04326265
- Company Overview for OPEN BOX MEDIA AND COMMUNICATIONS LIMITED (04326265)
- Filing history for OPEN BOX MEDIA AND COMMUNICATIONS LIMITED (04326265)
- People for OPEN BOX MEDIA AND COMMUNICATIONS LIMITED (04326265)
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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) |
|---|---|---|---|
| 21 Jan 2008 | 363a | Return made up to 21/11/07; full list of members | |
| 28 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 17 Apr 2007 | 363a | Return made up to 21/11/06; full list of members | |
| 29 Nov 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 27 Jan 2006 | 363a | Return made up to 21/11/05; full list of members | |
| 25 Nov 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 26 Sep 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
| 06 Dec 2004 | AA | Total exemption small company accounts made up to 31 January 2004 | |
| 19 Nov 2004 | 363s | Return made up to 21/11/04; full list of members | |
| 25 Nov 2003 | 363s | Return made up to 21/11/03; full list of members | |
| 15 Sep 2003 | AA | Total exemption small company accounts made up to 31 January 2003 | |
| 30 Dec 2002 | 363s | Return made up to 21/11/02; full list of members | |
| 14 May 2002 | 287 | Registered office changed on 14/05/02 from: 52 winterbourne road solihull west midlands B91 1LX | |
| 14 Mar 2002 | 88(2)R | Ad 07/02/02--------- £ si 500@1=500 £ ic 1/501 | |
| 05 Mar 2002 | RESOLUTIONS |
Resolutions
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| 22 Feb 2002 | 225 | Accounting reference date extended from 30/11/02 to 31/01/03 | |
| 28 Jan 2002 | CERTNM | Company name changed walters & skillet LIMITED\certificate issued on 28/01/02 | |
| 07 Dec 2001 | 288a | New director appointed | |
| 07 Dec 2001 | 288a | New secretary appointed;new director appointed | |
| 07 Dec 2001 | 287 | Registered office changed on 07/12/01 from: pembroke house 7 brunswick square bristol BS2 8PE | |
| 07 Dec 2001 | 288b | Director resigned | |
| 07 Dec 2001 | 288b | Secretary resigned | |
| 21 Nov 2001 | NEWINC | Incorporation |