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LIGHTBOX MEDIA LIMITED

Company number 08768677

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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)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 120.48	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 120.48 - link opens in a new window - 6 pages (6 pages)
11 Dec 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 120.48	View PDF Statement of capital following an allotment of shares on 31 July 2015 GBP 120.48 - link opens in a new window - 6 pages (6 pages)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Aug 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 113.64	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 113.64 - link opens in a new window - 5 pages (5 pages)
02 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided shares 13/08/2014	View PDF Resolutions RES13 ‐ Sub-divided shares 13/08/2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 13 August 2014 GBP 113.64	View PDF Statement of capital following an allotment of shares on 13 August 2014 GBP 113.64 - link opens in a new window - 6 pages (6 pages)
18 Sep 2014	SH02	Sub-division of shares on 13 August 2014	View PDF Sub-division of shares on 13 August 2014 - link opens in a new window - 5 pages (5 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 73 pages (73 pages)
11 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-11 GBP 100	View PDF Incorporation Statement of capital on 2013-11-11 GBP 100 - link opens in a new window - 44 pages (44 pages)

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