EXACTLY WHAT'S ON THE BOX LIMITED

Company number 07549689

Date	Type	Description	View / Download
29 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jun 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
22 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 May 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders Statement of capital on 2013-05-08 GBP 1,000	(3 pages)
06 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
18 Oct 2012	TM01	Termination of appointment of Marcos Fernandes as a director	(1 page)
18 Oct 2012	AP01	Appointment of Mr Peter Harman as a director	(2 pages)
17 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
17 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(4 pages)
31 Oct 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
07 Jul 2011	AP01	Appointment of Mr Marcos Fernandes as a director	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Michael Heath as a director	(1 page)
24 Jun 2011	AD01	Registered office address changed from 296 Elgin Avenue London W91JS United Kingdom on 24 June 2011	(1 page)
24 Jun 2011	TM01	Termination of appointment of Marcos Fernandes as a director	(1 page)
21 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(4 pages)
11 Mar 2011	CH01	Director's details changed for Mr Marcos Fernandes on 3 March 2011	(2 pages)
11 Mar 2011	AP01	Appointment of Mr Michael John Heath as a director	(2 pages)
11 Mar 2011	TM01	Termination of appointment of David Wood as a director	(1 page)
11 Mar 2011	TM01	Termination of appointment of Peter Harman as a director	(1 page)
03 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)