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BOX OF FROGS MEDIA LTD

Company number 08624141

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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)
19 Aug 2015	AP01	Appointment of Mrs Katherine Woolley as a director on 1 August 2015	View PDF Appointment of Mrs Katherine Woolley as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	CH01	Director's details changed for Mr Benjamin Colin Simpson on 9 September 2014	View PDF Director's details changed for Mr Benjamin Colin Simpson on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AP01	Appointment of Mr Mark Anthony Everett as a director on 1 August 2015	View PDF Appointment of Mr Mark Anthony Everett as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	CH01	Director's details changed for Mr Benjamin Colin Simpson on 9 September 2014	View PDF Director's details changed for Mr Benjamin Colin Simpson on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
20 Jan 2015	TM01	Termination of appointment of David Stanley Huntrods as a director on 8 January 2015	View PDF Termination of appointment of David Stanley Huntrods as a director on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	CH01	Director's details changed for Mr David Stanley Huntrods on 4 April 2014	View PDF Director's details changed for Mr David Stanley Huntrods on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	CH01	Director's details changed for Mr Benjamin Colin Simpson on 24 July 2014	View PDF Director's details changed for Mr Benjamin Colin Simpson on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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