BEATBOX AUDIO LTD

Company number 05487406

Date	Type	Description	View / Download
22 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2009	AP01	Appointment of Mr Hendrik Kutter as a director	(2 pages)
02 Dec 2009	TM01	Termination of appointment of Andreas Schneider as a director	(1 page)
31 Oct 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Oct 2009	AR01	Annual return made up to 22 June 2009 with full list of shareholders	(6 pages)
20 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Apr 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
14 Jan 2009	AA	Accounts made up to 30 June 2008	(2 pages)
30 Dec 2008	363a	Return made up to 22/06/08; full list of members	(3 pages)
23 Sep 2008	AA	Accounts made up to 30 June 2007	(1 page)
25 Jan 2008	363a	Return made up to 22/06/07; full list of members	(2 pages)
02 Jan 2008	287	Registered office changed on 02/01/08 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN	(1 page)
04 Apr 2007	AA	Accounts made up to 30 June 2006	(1 page)
20 Jul 2006	363a	Return made up to 22/06/06; full list of members	(2 pages)
28 Jun 2005	288a	New secretary appointed	(1 page)
23 Jun 2005	288b	Secretary resigned	(1 page)
22 Jun 2005	NEWINC	Incorporation	(10 pages)