- Company Overview for ROXY MEDIA LIMITED (06504919)
- Filing history for ROXY MEDIA LIMITED (06504919)
- People for ROXY MEDIA LIMITED (06504919)
- More for ROXY MEDIA LIMITED (06504919)
| 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) |
|---|---|---|---|
| 16 Apr 2015 | AD01 | Registered office address changed from Sky View House, 10 St. Neots Road, Sandy Bedfordshire SG19 1LB to 7 Paynes Park Hitchin Hertfordshire SG5 1EH on 16 April 2015 | |
| 13 Mar 2015 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-03-13
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| 09 Dec 2014 | AP01 | Appointment of Mrs Holly Baldwin as a director on 9 December 2014 | |
| 09 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 9 December 2014
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| 30 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 12 Mar 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
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| 12 Mar 2014 | TM02 | Termination of appointment of James Fairweather as a secretary | |
| 30 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 14 Mar 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
| 30 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 11 Jun 2012 | CH01 | Director's details changed for Daniel Baldwin on 11 June 2012 | |
| 17 Feb 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
| 30 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 26 Feb 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
| 30 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 09 Mar 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
| 09 Mar 2010 | CH01 | Director's details changed for Daniel Baldwin on 1 October 2009 | |
| 20 Jan 2010 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 06 Mar 2009 | 363a | Return made up to 15/02/09; full list of members | |
| 06 Mar 2009 | 288c | Director's change of particulars / daniel baldwin / 01/02/2009 | |
| 27 Mar 2008 | 288c | Secretary's change of particulars / james fairweather / 27/03/2008 | |
| 15 Feb 2008 | NEWINC | Incorporation |