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BLUE BOX CREATIVE MANAGEMENT LIMITED

Company number 05464541

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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 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2
10 Jun 2014 CH01 Director's details changed for Mr Nigel Christopher Godfrey on 9 January 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
23 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
25 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
21 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
24 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
13 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
04 Aug 2010 DS02 Withdraw the company strike off application
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2010 DS01 Application to strike the company off the register
17 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
17 May 2010 TM02 Termination of appointment of Brian Shergold as a secretary
17 May 2010 AD01 Registered office address changed from 36 Langham Street London W1W 7AP on 17 May 2010
26 Feb 2010 CH01 Director's details changed for Nigel Christopher Godfrey on 26 February 2010
16 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
29 May 2009 363a Return made up to 26/05/09; full list of members
22 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
23 Dec 2008 363a Return made up to 26/05/08; full list of members
22 Jan 2008 288b Director resigned
18 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
29 May 2007 363a Return made up to 26/05/07; full list of members