SANDBOX MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 01/11/161 November 2016 | Annual return made up to 29 November 2015 with full list of shareholders |
| 31/10/1631 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN SHAW / 22/12/2015 |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 57 QUEEN CHARLOTTE STREET QUEEN CHARLOTTE STREET BRISTOL BS1 4HQ |
| 31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SHAW / 22/12/2015 |
| 23/04/1623 April 2016 | DISS40 (DISS40(SOAD)) |
| 01/03/161 March 2016 | FIRST GAZETTE |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/04/1518 April 2015 | DISS40 (DISS40(SOAD)) |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SHAW / 24/04/2014 |
| 16/04/1516 April 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 15/04/1515 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN SHAW / 24/04/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/03/1531 March 2015 | FIRST GAZETTE |
| 24/02/1424 February 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM TOBACCO FACTORY RALEIGH ROAD BRISTOL BS3 1TF UNITED KINGDOM |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/01/1321 January 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
| 02/01/132 January 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 200 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR HARRISON GARY SPINK |
| 18/01/1218 January 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FORSBERG |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRACE |
| 21/12/1021 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/06/1024 June 2010 | PREVEXT FROM 30/11/2009 TO 31/03/2010 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES SHAW / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SHAW / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BRACE / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM FORSBERG / 17/12/2009 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR JONATHAN DAVID BRACE |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR ANDREW JOHN SHAW |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM FORSBERG |
| 05/08/095 August 2009 | SECRETARY APPOINTED MR ANDREW JOHN SHAW |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS |
| 15/12/0815 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED MR PETER VALAITIS |
| 29/11/0729 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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