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APPBOX MEDIA PLC

Company number 08616729

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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)
07 Aug 2013 AP03 Appointment of Mr. Polat Hassan as a secretary
07 Aug 2013 AP01 Appointment of Mr. Polat Hassan as a director
07 Aug 2013 AP02 Appointment of Appbox Media Group Ltd as a director
23 Jul 2013 CERT8A Commence business and borrow
23 Jul 2013 SH50 Trading certificate for a public company
19 Jul 2013 TM01 Termination of appointment of Woodberry Secretarial Limited as a director
19 Jul 2013 TM01 Termination of appointment of Barbara Kahan as a director
19 Jul 2013 TM02 Termination of appointment of Woodberry Secretarial Limited as a secretary
19 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)