FRAGBOX LIMITED
Company Documents
Date | Description |
---|---|
30/12/1430 December 2014 | DISS40 (DISS40(SOAD)) |
29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
20/12/1420 December 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
28/10/1428 October 2014 | FIRST GAZETTE |
30/05/1430 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
07/06/137 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN ROBERTSON HANDLEY / 26/05/2013 |
15/05/1315 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
28/05/1228 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
11/05/1111 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
17/05/1017 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
19/06/0919 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
15/05/0815 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
17/10/0717 October 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07 |
26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
26/07/0726 July 2007 | SECRETARY RESIGNED |
26/07/0726 July 2007 | DIRECTOR RESIGNED |
26/06/0726 June 2007 | COMPANY NAME CHANGED CHANDOS MEDIA LIMITED CERTIFICATE ISSUED ON 26/06/07 |
15/06/0715 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
15/05/0615 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
24/06/0524 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/06/0524 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
17/06/0517 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
05/05/045 May 2004 | SECRETARY RESIGNED |
30/04/0430 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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