Box Communications Media Ltd was founded on 05 February 2008, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Peters, Lesley Ann, Howard, David George in the Companies House registry. We do not know the number of employees at Box Communications Media Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PETERS, Lesley Ann | 05 February 2008 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWARD, David George | 05 February 2008 | 14 February 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 August 2020 | |
CS01 - N/A | 06 February 2020 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 07 February 2019 | |
AA - Annual Accounts | 22 November 2018 | |
CS01 - N/A | 06 February 2018 | |
AA - Annual Accounts | 13 November 2017 | |
CS01 - N/A | 08 February 2017 | |
AA - Annual Accounts | 04 August 2016 | |
AR01 - Annual Return | 10 February 2016 | |
AA - Annual Accounts | 20 December 2015 | |
AD01 - Change of registered office address | 06 August 2015 | |
AR01 - Annual Return | 24 February 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 03 April 2014 | |
AA - Annual Accounts | 04 January 2014 | |
TM02 - Termination of appointment of secretary | 10 April 2013 | |
AR01 - Annual Return | 18 March 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AR01 - Annual Return | 20 March 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AR01 - Annual Return | 28 March 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 05 March 2010 | |
CH01 - Change of particulars for director | 05 March 2010 | |
AA - Annual Accounts | 04 December 2009 | |
AA01 - Change of accounting reference date | 02 December 2009 | |
AD01 - Change of registered office address | 27 November 2009 | |
363a - Annual Return | 14 May 2009 | |
287 - Change in situation or address of Registered Office | 14 May 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 May 2009 | |
353 - Register of members | 14 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 May 2009 | |
287 - Change in situation or address of Registered Office | 11 March 2009 | |
NEWINC - New incorporation documents | 05 February 2008 |