BOX DIGITAL MEDIA LIMITED

Company number 06756169

Date	Type	Description	View / Download
07 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
17 Jan 2011	AR01	Annual return made up to 24 November 2010 with full list of shareholders Statement of capital on 2011-01-17 GBP 10	(3 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
02 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(4 pages)
02 Dec 2009	CH01	Director's details changed for Mr Christopher Stephen Mcgourty on 1 December 2009	(2 pages)
26 Mar 2009	288c	Director's Change of Particulars / christopher mcgourty / 01/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 14; Street was: 85 beauchamp road, now: newton mansions; Area was: , now: queens club gardens; Post Town was: solihull, now: west kensington; Region was: west midlands, now: london; Post Code was: B91 2BU, now: W14 9RR	(2 pages)
15 Dec 2008	128(1)	Statement of rights attached to allotted shares	(1 page)
15 Dec 2008	123	Nc inc already adjusted 08/12/08	(1 page)
15 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
24 Nov 2008	NEWINC	Incorporation	(15 pages)