ON THE BOX LIMITED

Company number 07258166

Date	Type	Description	View / Download
16 Sep 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1	(4 pages)
10 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
08 Jul 2013	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(4 pages)
24 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Oct 2012	AP04	Appointment of Bunning 2011 Lp as a secretary	(2 pages)
29 Oct 2012	AA01	Previous accounting period shortened from 18 November 2012 to 30 September 2012	(1 page)
18 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Apr 2012	CERTNM	Company name changed roadfox LTD\certificate issued on 04/04/12 RES15 ‐ Change company name resolution on 2012-04-03 NM01 ‐ Change of name by resolution	(3 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 25 November 2011	(3 pages)
10 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Dec 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(4 pages)
08 Dec 2011	AD01	Registered office address changed from Leamington Registries Hope Terrace, Combe Street Chard Somerset TA20 1JA United Kingdom on 8 December 2011	(1 page)
07 Dec 2011	CH01	Director's details changed for Emma-Jane Bunning on 19 May 2011	(2 pages)
14 Oct 2011	AA01	Current accounting period extended from 31 May 2011 to 18 November 2011	(3 pages)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 May 2011	AP01	Appointment of Emma-Jane Bunning as a director	(2 pages)
06 May 2011	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 6 May 2011	(1 page)
06 May 2011	TM01	Termination of appointment of Darren Symes as a director	(1 page)
06 May 2011	TM01	Termination of appointment of Paramount Properties (U.K.) Limited as a director	(1 page)
19 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)