- Company Overview for BLUE BOX ENTERTAINMENT LIMITED (04419319)
- Filing history for BLUE BOX ENTERTAINMENT LIMITED (04419319)
- People for BLUE BOX ENTERTAINMENT LIMITED (04419319)
- Charges for BLUE BOX ENTERTAINMENT LIMITED (04419319)
- More for BLUE BOX ENTERTAINMENT LIMITED (04419319)
| 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) |
|---|---|---|---|
| 19 Jun 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
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| 10 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 10 Jun 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
|
|
| 10 Jun 2014 | CH01 | Director's details changed for Mr Nigel Christopher Godfrey on 9 January 2014 | |
| 18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 31 May 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
| 31 May 2013 | CH01 | Director's details changed for Mr Nigel Christopher Godfrey on 1 April 2013 | |
| 12 Nov 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 25 May 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
| 10 Nov 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 27 May 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
| 13 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 27 May 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
| 27 May 2010 | TM02 | Termination of appointment of Brian Shergold as a secretary | |
| 26 May 2010 | AD01 | Registered office address changed from Top Floor 80-81 St. Martin's Lane London WC2N 4AA England on 26 May 2010 | |
| 26 May 2010 | AD01 | Registered office address changed from 36 Langham Street London W1W 7AP on 26 May 2010 | |
| 26 May 2010 | TM02 | Termination of appointment of Brian Shergold as a secretary | |
| 16 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 20 Jul 2009 | 363a | Return made up to 17/04/09; full list of members | |
| 18 Jul 2009 | 288c | Director's change of particulars / nigel godfrey / 24/06/2008 | |
| 22 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 25 Jun 2008 | 363s |
Return made up to 17/04/08; no change of members
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| 22 Jan 2008 | 288b | Director resigned | |
| 18 Jan 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 11 Jun 2007 | 363s | Return made up to 17/04/07; no change of members |