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SHOWBOX MEDIA GROUP LIMITED

Company number 04996339

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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)
02 May 2007 88(2)R Ad 30/03/07--------- £ si 450000@1=450000 £ ic 80/450080
02 May 2007 88(2)R Ad 30/03/07--------- £ si 78@1=78 £ ic 2/80
02 May 2007 MEM/ARTS Memorandum and Articles of Association
02 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2007 123 £ nc 1000/451000 30/03/07
01 May 2007 288a New director appointed
22 Dec 2006 363a Return made up to 16/12/06; full list of members
08 Dec 2006 287 Registered office changed on 08/12/06 from: regal chambers 51 bancroft hitchin hertfordshire SG5 1LL
10 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Jun 2006 287 Registered office changed on 19/06/06 from: richmond house walkern road stevenage hertfordshire SG1 3QP
20 Feb 2006 363a Return made up to 16/12/05; full list of members
27 Aug 2005 395 Particulars of mortgage/charge
07 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Jan 2005 288c Secretary's particulars changed;director's particulars changed
15 Dec 2004 363s Return made up to 16/12/04; full list of members
19 May 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
05 Mar 2004 CERTNM Company name changed newincco 311 LIMITED\certificate issued on 05/03/04
20 Feb 2004 88(2)R Ad 09/02/04--------- £ si 1@1=1 £ ic 1/2
19 Feb 2004 288b Secretary resigned
19 Feb 2004 288b Director resigned
19 Feb 2004 288b Director resigned
19 Feb 2004 287 Registered office changed on 19/02/04 from: seventh floor 90 high holborn london WC1V 6XX
19 Feb 2004 288a New director appointed
19 Feb 2004 288a New secretary appointed;new director appointed