ROCKABOX MEDIA LTD

Company number 06475602

Date	Type	Description	View / Download
27 Apr 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 February 2015 GBP 250.588	(11 pages)
17 Mar 2015	TM01	Termination of appointment of Michael Robert Reid as a director on 16 February 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Stephen James Lowery as a director on 16 February 2015	(3 pages)
10 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 170.231	(10 pages)
10 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(42 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
09 Jun 2014	AD01	Registered office address changed from 52 52 Grosvenor Gardens London SW1W 0DH United Kingdom on 9 June 2014	(1 page)
21 May 2014	AD01	Registered office address changed from West Suite Second Floor 179a Tottenham Court Road London W1T 7PA on 21 May 2014	(1 page)
13 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
06 Feb 2014	CH01	Director's details changed for James Booth on 13 January 2014	(2 pages)
05 Feb 2014	CH01	Director's details changed for James Booth on 13 January 2014	(2 pages)
05 Feb 2014	CH03	Secretary's details changed for James Booth on 13 January 2014	(1 page)
05 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 170.231	(10 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
09 Oct 2013	AP01	Appointment of Mr Michael Edward Greenlees as a director	(3 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(17 pages)
23 Jul 2013	AP01	Appointment of Jocelyn Christopher White as a director	(3 pages)
23 Jul 2013	AP01	Appointment of Richard Wayne Hill as a director	(3 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(45 pages)
09 Jul 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 170.231	(13 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 142.956	(13 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(44 pages)
17 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(43 pages)