IN THE BOX MEDIA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1311 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/10/1211 October 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 15/05/1215 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2012 |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD |
| 12/04/1112 April 2011 | DECLARATION OF SOLVENCY |
| 12/04/1112 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/04/1112 April 2011 | SPECIAL RESOLUTION TO WIND UP |
| 04/04/114 April 2011 | DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR |
| 04/04/114 April 2011 | DIRECTOR APPOINTED DAVID JOSEPH GORMLEY |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PIERS CROTON |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON STEELE |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLINT |
| 18/02/1118 February 2011 | SOLVENCY STATEMENT DATED 14/02/11 |
| 18/02/1118 February 2011 | REDUCE ISSUED CAPITAL 14/02/2011 |
| 18/02/1118 February 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 100 |
| 18/02/1118 February 2011 | ALTER ARTICLES 14/02/2011 |
| 18/02/1118 February 2011 | STATEMENT BY DIRECTORS |
| 06/12/106 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 18/10/1018 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 28/11/0928 November 2009 | DIRECTOR APPOINTED SIMON NAUNTON STEELE |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RUSSELL |
| 23/09/0923 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS CROTON / 17/02/2009 |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT RUSSELL / 17/02/2009 |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLINT / 28/01/2009 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | AUDITOR'S RESIGNATION |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED VINCENT HARVEY RUSSELL |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GRIFFITH |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRIFFITH / 07/04/2008 |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRIFFITH / 17/04/2008 |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2EQ |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | SECRETARY RESIGNED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/01/063 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
| 14/02/0514 February 2005 | SECRETARY RESIGNED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | ARTICLES OF ASSOCIATION |
| 29/12/0429 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | SECRETARY RESIGNED |
| 01/02/041 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/02/041 February 2004 | NEW SECRETARY APPOINTED |
| 01/02/041 February 2004 | REGISTERED OFFICE CHANGED ON 01/02/04 FROM: 57 FITZJAMES AVENUE WEST KENSINGTON LONDON W14 0RR |
| 28/06/0328 June 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | COMPANY NAME CHANGED UNIVERSAL SPORTS MARKETING HOLDI NGS LIMITED CERTIFICATE ISSUED ON 29/07/02 |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 11/02/0211 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | COMPANY NAME CHANGED ALNERY NO. 2120 LIMITED CERTIFICATE ISSUED ON 21/03/01 |
| 29/12/0029 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/0029 December 2000 | Incorporation |
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