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SPEAKERBOX MEDIA LIMITED

Company number 07752884

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2015 CH01 Director's details changed for Andrew Varley on 21 February 2015
25 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 3
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 3
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 3
18 Mar 2013 AA Accounts for a dormant company made up to 31 March 2012
14 Mar 2013 AA01 Previous accounting period shortened from 31 August 2012 to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
09 Sep 2011 AP01 Appointment of Mr Peter Christopher Dalton as a director
09 Sep 2011 AP01 Appointment of Clare Dalton as a director
09 Sep 2011 AP01 Appointment of Andrew Varley as a director
30 Aug 2011 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
30 Aug 2011 TM01 Termination of appointment of Dunstana Davies as a director
25 Aug 2011 NEWINC Incorporation