OUTSIDE THE BOX COMMUNICATIONS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/02/155 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/01/1522 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/01/1522 January 2015 | Annual return made up to 6 November 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual return made up to 6 November 2013 with full list of shareholders |
| 24/01/1424 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/02/138 February 2013 | Annual return made up to 6 November 2012 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/01/1213 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 6 November 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD STEWART PETERS / 01/09/2010 |
| 15/02/1115 February 2011 | Annual return made up to 6 November 2010 with full list of shareholders |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/02/1017 February 2010 | Annual return made up to 6 November 2009 with full list of shareholders |
| 16/02/1016 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE MADINCEA / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD STEWART PETERS / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MADINCEA / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MICHAEL MADINCEA / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD STEWART PETERS / 16/02/2010 |
| 16/02/1016 February 2010 | SAIL ADDRESS CREATED |
| 11/02/1011 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/03/0931 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/01/0811 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0811 January 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 1-2 MILL LANE GUILDFORD SURREY GU1 3XX |
| 11/01/0811 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/076 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/02/076 February 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 1-2 MILL LANE GUILDFORD SURREY GU1 3XX |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 27 FARM STREET LONDON W1J 5RJ |
| 21/11/0521 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 2ND FLOOR JUNIPER HOUSE WARLEY HILL BUSINESS, GREAT WARLEY, BRENTWOOD ESSEX CM13 3BE |
| 26/04/0026 April 2000 | SECRETARY RESIGNED |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | S80A AUTH TO ALLOT SEC 17/11/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | SECRETARY RESIGNED |
| 22/12/9722 December 1997 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 19/11/9719 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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