BOX TV (PRODCO) LIMITED

Company number 04355552

Date	Type	Description	View / Download
29 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with updates	(3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
23 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
11 May 2016	AD01	Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 11 May 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1	(3 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
04 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1	(3 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
23 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1	(3 pages)
23 Jan 2014	TM02	Termination of appointment of John Sadler as a secretary	(1 page)
19 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
21 Mar 2013	MISC	Section 519	(1 page)
22 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(3 pages)
30 Nov 2012	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG on 30 November 2012	(1 page)
30 Nov 2012	TM01	Termination of appointment of David Green as a director	(1 page)
30 Nov 2012	AP03	Appointment of Mr John Michael Sadler as a secretary	(1 page)
30 Nov 2012	TM02	Termination of appointment of John Bottomley as a secretary	(1 page)
30 Nov 2012	AP01	Appointment of Mr David Charles Mcnae Craven as a director	(2 pages)
30 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
13 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(3 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
03 Aug 2011	TM01	Termination of appointment of John Mcintosh as a director	(1 page)
28 Jan 2011	TM01	Termination of appointment of David Elstein as a director	(1 page)
17 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(4 pages)

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