DVD BOX LIMITED

Company number 06940160

Date	Type	Description	View / Download
27 Mar 2014	AP02	Appointment of Ls Director Limited as a director	(2 pages)
26 Mar 2014	TM01	Termination of appointment of Stephen Leung as a director	(1 page)
26 Mar 2014	AP01	Appointment of Mr Christopher Marshall Gill as a director	(2 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
24 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(5 pages)
11 Oct 2012	TM01	Termination of appointment of David Holt as a director	(1 page)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
16 Jul 2012	TM01	Termination of appointment of Ronan Faherty as a director	(1 page)
14 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(7 pages)
02 May 2012	CH01	Director's details changed for David Leslie Frank Holt on 30 March 2012	(2 pages)
18 Apr 2012	CH01	Director's details changed for Richard John Akers on 30 March 2012	(2 pages)
18 Apr 2012	CH01	Director's details changed for Mr Stephen Sui Sang Leung on 30 March 2012	(2 pages)
18 Apr 2012	CH01	Director's details changed for Ronan Faherty on 30 March 2012	(2 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
12 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(7 pages)
01 Jul 2011	TM01	Termination of appointment of Sanjay Sharma as a director	(1 page)
10 May 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
10 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
19 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(17 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
23 Feb 2010	TM01	Termination of appointment of William Murdoch as a director	(2 pages)
04 Feb 2010	AP01	Appointment of Sanjay Sharma as a director	(3 pages)
03 Feb 2010	AP01	Appointment of Stephen Sui Sang Leung as a director	(3 pages)
03 Feb 2010	AP01	Appointment of David Leslie Frank Holt as a director	(3 pages)
03 Feb 2010	AP01	Appointment of Richard John Akers as a director	(3 pages)