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CULTBOX LIMITED

Company number 05283542

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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 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	View PDF Annual return made up to 10 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2011	CERTNM	Company name changed lastbroadcast LIMITED\certificate issued on 07/02/11 RES15 ‐ Change company name resolution on 2011-01-23	View PDF Company name changed lastbroadcast LIMITED\certificate issued on 07/02/11 RES15 ‐ Change company name resolution on 2011-01-23 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	View PDF Annual return made up to 10 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	View PDF Annual return made up to 10 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Dec 2009	CH01	Director's details changed for Andrew Thomas Martin on 1 November 2009	View PDF Director's details changed for Andrew Thomas Martin on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Dec 2009	CH01	Director's details changed for William Jermyn Roper Martin on 1 November 2009	View PDF Director's details changed for William Jermyn Roper Martin on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Dec 2009	CH03	Secretary's details changed for Andrew Thomas Martin on 1 November 2009	View PDF Secretary's details changed for Andrew Thomas Martin on 1 November 2009 - link opens in a new window - 1 page (1 page)
04 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 2 pages (2 pages)
11 Nov 2008	363a	Return made up to 10/11/08; full list of members	View PDF Return made up to 10/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Nov 2008	288c	Director's change of particulars / william martin / 10/10/2008	View PDF Director's change of particulars / william martin / 10/10/2008 - link opens in a new window - 1 page (1 page)
11 Nov 2008	288c	Director's change of particulars / william martin / 10/10/2008	View PDF Director's change of particulars / william martin / 10/10/2008 - link opens in a new window - 1 page (1 page)
23 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	View PDF Accounts for a dormant company made up to 30 November 2007 - link opens in a new window - 2 pages (2 pages)
26 Nov 2007	363a	Return made up to 10/11/07; full list of members	View PDF Return made up to 10/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	View PDF Accounts for a dormant company made up to 30 November 2006 - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	CERTNM	Company name changed amnesiac LIMITED\certificate issued on 19/02/07	View PDF Company name changed amnesiac LIMITED\certificate issued on 19/02/07 - link opens in a new window - 2 pages (2 pages)
27 Nov 2006	363a	Return made up to 10/11/06; full list of members	View PDF Return made up to 10/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
27 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Oct 2006	CERTNM	Company name changed amnesiacs LIMITED\certificate issued on 06/10/06	View PDF Company name changed amnesiacs LIMITED\certificate issued on 06/10/06 - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	AA	Accounts for a dormant company made up to 30 November 2005	View PDF Accounts for a dormant company made up to 30 November 2005 - link opens in a new window - 2 pages (2 pages)

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