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RETAIL BOX MEDIA LIMITED

Company number 10774932

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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)
15 Sep 2017	PSC04	Change of details for Christopher Edward Brown as a person with significant control on 6 September 2017	View PDF Change of details for Christopher Edward Brown as a person with significant control on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	PSC02	Notification of Caledonian Heritable Limited as a person with significant control on 6 September 2017	View PDF Notification of Caledonian Heritable Limited as a person with significant control on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	PSC07	Cessation of Nmws Co Sec Limited as a person with significant control on 17 August 2017	View PDF Cessation of Nmws Co Sec Limited as a person with significant control on 17 August 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	SH02	Consolidation of shares on 17 August 2017	View PDF Consolidation of shares on 17 August 2017 - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 1.00	View PDF Statement of capital following an allotment of shares on 17 August 2017 GBP 1.00 - link opens in a new window - 8 pages (8 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	PSC01	Notification of Christopher Edward Brown as a person with significant control on 17 August 2017	View PDF Notification of Christopher Edward Brown as a person with significant control on 17 August 2017 - link opens in a new window - 4 pages (4 pages)
22 Jun 2017	TM01	Termination of appointment of George Peto as a director on 22 June 2017	View PDF Termination of appointment of George Peto as a director on 22 June 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	AP01	Appointment of Mr Christopher Edward Brown as a director on 22 June 2017	View PDF Appointment of Mr Christopher Edward Brown as a director on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-17 GBP .001	View PDF Incorporation Statement of capital on 2017-05-17 GBP .001 - link opens in a new window - 30 pages (30 pages)

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