ROUNDBOX MEDIA LIMITED

Company number 04535172

Date	Type	Description	View / Download
24 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-04-06 GBP 1,000	(3 pages)
06 Apr 2014	AD01	Registered office address changed from , 2 Clos St. Catwg, St. Fagans, Cardiff, CF5 6PA, United Kingdom on 6 April 2014	(1 page)
28 Feb 2014	AP01	Appointment of Mr Geoff Thomas as a director on 28 February 2014	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Andrew Robert Allen as a director on 28 February 2014	(1 page)
28 Feb 2014	TM02	Termination of appointment of Andrew Allen as a secretary on 28 February 2014	(1 page)
12 Sep 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(3 pages)
14 Dec 2012	AD01	Registered office address changed from , C/O Kts Owens Thomas, the Counting House, Celtic Gateway, Cardiff, CF11 0SN on 14 December 2012	(1 page)
26 Jun 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 March 2012	(1 page)
31 Jan 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(3 pages)
19 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(3 pages)
19 Oct 2011	CH01	Director's details changed for Mr Andrew Robert Allen on 19 October 2011	(2 pages)
19 Oct 2011	CH03	Secretary's details changed for Andrew Allen on 19 October 2011	(1 page)
15 Jun 2011	AA	Accounts made up to 30 September 2010	(2 pages)
20 May 2011	TM01	Termination of appointment of Mark Edwards as a director	(1 page)
14 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(5 pages)
29 Jun 2010	AA	Accounts made up to 30 September 2009	(3 pages)
17 Sep 2009	363a	Return made up to 13/09/09; full list of members	(4 pages)
23 Jul 2009	AA	Accounts made up to 30 September 2008	(1 page)
06 Oct 2008	363a	Return made up to 13/09/08; full list of members	(4 pages)
31 Jul 2008	AA	Accounts made up to 30 September 2007	(1 page)

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