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BOX MULTIMEDIA LIMITED

Company number 06140446

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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)
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
Statement of capital on 2011-04-08
  • GBP 100
12 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Michel Le Maguer on 1 March 2010
22 Mar 2010 CH03 Secretary's details changed for Mrs. Julie Palma on 1 March 2010
02 Mar 2010 AA Total exemption full accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 06/03/09; full list of members
19 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
16 May 2008 363a Return made up to 06/03/08; full list of members
16 May 2008 288a Secretary appointed mrs. Julie palma
16 May 2008 288b Appointment Terminated Secretary michel le maguer
25 Jun 2007 88(2)R Ad 08/05/07--------- £ si 99@1=99 £ ic 1/100
11 Jun 2007 288a New director appointed
11 Jun 2007 288b Director resigned
26 Mar 2007 288a New director appointed
26 Mar 2007 288a New secretary appointed
19 Mar 2007 288b Director resigned
19 Mar 2007 288b Secretary resigned
06 Mar 2007 NEWINC Incorporation