ONE BOX TELEVISION LTD

Company number 06706518

Date	Type	Description	View / Download
26 Sep 2016	EH03	Elect to keep the secretaries register information on the public register	(1 page)
26 Sep 2016	EH01	Elect to keep the directors' register information on the public register	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(5 pages)
23 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
23 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1	(4 pages)
20 Feb 2015	CH03	Secretary's details changed for Mrs Jessie Jo Stevenson on 13 February 2015	(1 page)
20 Feb 2015	CH01	Director's details changed for Mr Richard Graham Stevenson on 13 February 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Paul Francis James Jukes as a director on 28 January 2015	(1 page)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
13 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	(5 pages)
13 Oct 2014	CH03	Secretary's details changed for Mrs Jessie Jo Stevenson on 7 October 2014	(1 page)
13 Oct 2014	CH01	Director's details changed for Mr Richard Graham Stevenson on 7 October 2014	(2 pages)
11 Jun 2014	AD01	Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 11 June 2014	(1 page)
30 Dec 2013	AA	Total exemption small company accounts made up to 30 March 2013	(6 pages)
30 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1	(5 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 30 March 2012	(6 pages)
02 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(5 pages)
13 Feb 2012	TM01	Termination of appointment of Richard Stevenson as a director	(1 page)
10 Feb 2012	AP01	Appointment of Mr Richard Graham Stevenson as a director	(2 pages)
11 Jan 2012	AP01	Appointment of Mr Paul Francis James Jukes as a director	(2 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 30 March 2011	(6 pages)
29 Sep 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(4 pages)
12 Jul 2011	AD01	Registered office address changed from , the Pines Boars Head, Crowborough, East Sussex, TN6 3HD on 12 July 2011	(1 page)
08 Nov 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(4 pages)
27 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)