METAL BOX RECORDINGS LTD

Company number 06503702

Date	Type	Description	View / Download
03 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
11 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders Statement of capital on 2013-03-11 GBP 4	(6 pages)
04 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
21 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(6 pages)
20 Mar 2012	AD01	Registered office address changed from 59-65 Worship Street London Greater London EC2A 2DU on 20 March 2012	(1 page)
15 Nov 2011	TM01	Termination of appointment of Adam Charles Driscoll as a director on 15 February 2011	(2 pages)
15 Apr 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(7 pages)
15 Apr 2011	CH01	Director's details changed for Terry Mcbride on 13 February 2011	(2 pages)
15 Apr 2011	CH01	Director's details changed for Sandra Dworniak on 13 February 2011	(2 pages)
15 Apr 2011	CH04	Secretary's details changed for Harrison Clark Secretarial Limited on 13 February 2011	(2 pages)
03 Dec 2010	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
11 May 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(15 pages)
20 Dec 2009	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
05 Oct 2009	TM02	Termination of appointment of John Lewis as a secretary	(1 page)
15 Jun 2009	288a	Secretary appointed harrison clark secretarial LIMITED	(2 pages)
11 May 2009	363a	Return made up to 14/02/09; full list of members	(7 pages)
10 Mar 2009	288a	Director appointed terry mcbride	(2 pages)
21 Jan 2009	225	Accounting reference date extended from 28/02/2009 to 31/07/2009	(1 page)
11 Nov 2008	288a	Director appointed jeremy abbiss	(1 page)
11 Nov 2008	288a	Director appointed adam charles driscoll	(4 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from 42-48 charlbert street st johns wood london NW8 7BU	(1 page)
05 Nov 2008	88(2)	Ad 01/08/08 gbp si 3@1=3 gbp ic 1/4	(2 pages)

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