ROUNDBOX MEDIA LIMITED
Warning: The most recent accounts from 30 September 2010 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | DISS40 (DISS40(SOAD)) |
| 06/04/146 April 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 06/04/146 April 2014 | REGISTERED OFFICE CHANGED ON 06/04/2014 FROM 2 CLOS ST. CATWG ST. FAGANS CARDIFF CF5 6PA UNITED KINGDOM |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLEN |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR GEOFF THOMAS |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW ALLEN |
| 12/09/1312 September 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/09/1310 September 2013 | FIRST GAZETTE |
| 11/03/1311 March 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM C/O KTS OWENS THOMAS THE COUNTING HOUSE CELTIC GATEWAY CARDIFF CF11 0SN |
| 26/06/1226 June 2012 | PREVEXT FROM 30/09/2011 TO 31/03/2012 |
| 31/01/1231 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT ALLEN / 19/10/2011 |
| 19/10/1119 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ALLEN / 19/10/2011 |
| 15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS |
| 14/09/1014 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 19/11/0719 November 2007 | COMPANY NAME CHANGED WFW LIMITED CERTIFICATE ISSUED ON 19/11/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 33 CATHEDRAL ROAD CARDIFF CF11 9HB |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 33 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9TZ |
| 22/10/0422 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 33 CATHEDRAL ROAD CARDIFF CF11 9HB |
| 20/01/0420 January 2004 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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