OPEN BOX MEDIA LIMITED

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Company Documents

DateDescription
24/09/1424 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON CHARLES / 24/09/2014

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24/09/1424 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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18/06/1418 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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25/06/1325 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/09/1223 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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25/06/1225 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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25/11/1125 November 2011 Annual return made up to 3 September 2011 with full list of shareholders

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20/06/1120 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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27/09/1027 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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06/05/106 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON CHARLES / 13/10/2009

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24/09/0924 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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04/09/094 September 2009 APPOINTMENT TERMINATED SECRETARY CT SECRETARIES LTD.

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03/09/093 September 2009

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03/09/093 September 2009 SECRETARY APPOINTED VANEKA SHANTAL GORDON

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03/09/093 September 2009 REGISTERED OFFICE CHANGED ON 03/09/2009 FROM
16 SHEARWAY BUSINESS PARK
FOLKESTONE
KENT
CT19 4RH
ENGLAND

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03/10/083 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / LEON CHARLES / 09/09/2008

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03/09/083 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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