LUNCHBOX MEDIA LIMITED

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Company Documents

DateDescription
22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/06/1614 June 2016 REGISTERED OFFICE CHANGED ON 14/06/2016 FROM
100 CHURCH STREET
BRIGHTON
BN1 1UJ

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09/12/159 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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29/11/1329 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / THEO JONATHAN GODLEY / 01/01/2013

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29/11/1329 November 2013 SECRETARY'S CHANGE OF PARTICULARS / THEO JONATHAN GODLEY / 01/01/2013

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28/08/1328 August 2013 APPOINTMENT TERMINATED, DIRECTOR LEO ALTARELLI

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/11/1215 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/11/1118 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/11/1015 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THEO JONATHAN GODLEY / 02/10/2009

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17/11/0917 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEO PASCAL ALTARELLI / 02/10/2009

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03/09/093 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/03/0927 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THEO GODLEY / 23/03/2009

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18/11/0818 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / LEO ALTARELLI / 15/10/2008

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15/11/0715 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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