- Company Overview for ROUNDBOX MEDIA LIMITED (04535172)
- Filing history for ROUNDBOX MEDIA LIMITED (04535172)
- People for ROUNDBOX MEDIA LIMITED (04535172)
- More for ROUNDBOX MEDIA LIMITED (04535172)
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 Nov 2007 | CERTNM | Company name changed wfw LIMITED\certificate issued on 19/11/07 | |
02 Nov 2007 | 363a | Return made up to 13/09/07; full list of members | |
03 Aug 2007 | AA | Accounts made up to 30 September 2006 | |
20 Oct 2006 | 288a | New director appointed | |
09 Oct 2006 | 363a | Return made up to 13/09/06; full list of members | |
06 Oct 2006 | 288a | New secretary appointed | |
06 Oct 2006 | 288b | Secretary resigned;director resigned | |
23 Jun 2006 | 88(2)R | Ad 30/04/06--------- £ si 996@1=996 £ ic 4/1000 | |
24 May 2006 | AA | Accounts made up to 30 September 2005 | |
20 Oct 2005 | 363a | Return made up to 13/09/05; full list of members | |
16 Jun 2005 | AA | Accounts made up to 30 September 2004 | |
02 Mar 2005 | 287 | Registered office changed on 02/03/05 from: 33 cathedral road, cardiff, CF11 9HB | |
16 Nov 2004 | 287 | Registered office changed on 16/11/04 from: 33 cathedral road, cardiff, south glamorgan CF11 9TZ | |
22 Oct 2004 | 363s | Return made up to 13/09/04; full list of members | |
06 Oct 2004 | 88(2)R | Ad 13/09/02--------- £ si 1@1 | |
22 Jul 2004 | AA | Accounts made up to 30 September 2003 | |
22 Jul 2004 | 88(2)R | Ad 30/09/03--------- £ si 1@1=1 £ ic 2/3 | |
30 Jan 2004 | 288a | New secretary appointed;new director appointed | |
30 Jan 2004 | 288a | New director appointed | |
20 Jan 2004 | 363s | Return made up to 13/09/03; full list of members | |
20 Jan 2004 | 287 | Registered office changed on 20/01/04 from: 33 cathedral road, cardiff, CF11 9HB | |
21 Oct 2003 | 288a | New director appointed | |
21 Oct 2003 | 288b | Director resigned | |
21 Oct 2003 | 288b | Secretary resigned | |
21 Oct 2003 | 288a | New secretary appointed;new director appointed |