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ROUNDBOX MEDIA LIMITED

Company number 04535172

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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)
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