MEDIABOX BROADCASTING INTERNATIONAL LIMITED

Company number 08353015

Date	Type	Description	View / Download
18 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
09 Nov 2018	MR01	Registration of charge 083530150001, created on 9 November 2018	(25 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
26 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(64 pages)
29 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,150,000	(4 pages)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
11 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 January 2015	(16 pages)
27 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,500,000 Statement of capital on 2015-03-11 GBP 1,150,000 ANNOTATION Clarification a second filed AR01 was registered on 11/03/2015	(5 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 1,150,000	(4 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
22 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1	(4 pages)
25 Nov 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(3 pages)
21 May 2013	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(2 pages)
22 Mar 2013	AP04	Appointment of Gateley Secretaries Limited as a secretary	(3 pages)
30 Jan 2013	AP01	Appointment of John Joseph Logan as a director	(3 pages)
17 Jan 2013	TM01	Termination of appointment of Gately Incorporations Limited as a director	(1 page)
17 Jan 2013	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(1 page)
16 Jan 2013	AD01	Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ on 16 January 2013	(1 page)
15 Jan 2013	TM01	Termination of appointment of Michael Ward as a director	(1 page)
15 Jan 2013	AP01	Appointment of Mr Berk Uziyel as a director	(2 pages)
09 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)

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