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LETTERBOX MEDIA LIMITED

Company number 09381472

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Company Results (links open in a new window)
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)
06 Jun 2016	AP01	Appointment of Ms Anneli Harper as a director on 31 May 2016	View PDF Appointment of Ms Anneli Harper as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	TM01	Termination of appointment of David James Lindsay as a director on 31 May 2016	View PDF Termination of appointment of David James Lindsay as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AP03	Appointment of Ms Anneli Harper as a secretary on 31 May 2016	View PDF Appointment of Ms Anneli Harper as a secretary on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	TM02	Termination of appointment of David James Lindsay as a secretary on 31 May 2016	View PDF Termination of appointment of David James Lindsay as a secretary on 31 May 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 May 2016	AD01	Registered office address changed from Unit 1 Drury Drive Woodhall Business Park Sudbury Suffolk CO10 1WH to Unit G08, the Light Box Power Road London W4 5PY on 19 May 2016	View PDF Registered office address changed from Unit 1 Drury Drive Woodhall Business Park Sudbury Suffolk CO10 1WH to Unit G08, the Light Box Power Road London W4 5PY on 19 May 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	TM01	Termination of appointment of Andrew Peter Murphy as a director on 5 November 2015	View PDF Termination of appointment of Andrew Peter Murphy as a director on 5 November 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AP01	Appointment of Mr Andrew Peter Murphy as a director on 1 June 2015	View PDF Appointment of Mr Andrew Peter Murphy as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	TM01	Termination of appointment of Andrew Peter Murphy as a director on 10 January 2015	View PDF Termination of appointment of Andrew Peter Murphy as a director on 10 January 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-09 GBP 100 - link opens in a new window - 23 pages (23 pages)

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