Name: |
BOX CLEVER STUDIOS LIMITED
BOX CLEVER STUDIOS LTD |
Address: | 195 ST. JOHN STREET, CLERKENWELL, LONDON, ENGLAND, EC1V 4LS |
Incorporation Date: | 2001-03-07 |
date | name | form type |
2021-06-08 | FIRST GAZETTE | GAZ1 |
2021-08-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
2020-05-07 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | CS01 |
2020-01-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2019-03-07 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | CS01 |
2018-03-09 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM195 ST. JOHN STREETLONDONEC1V 4LS | AD01 |
2018-12-31 | 31/03/18 UNAUDITED ABRIDGED | AA |
2018-11-08 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROMKALCULUS 119 MARYLEBONE ROADLONDONNW1 5PUUNITED KINGDOM | AD01 |
2018-03-08 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | CS01 |
2017-04-25 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | CS01 |
2017-12-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2016-04-05 | 07/03/16 FULL LIST | AR01 |
2016-04-15 | TERMINATE SEC APPOINTMENT | TM02 |
2016-04-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES FIRTH COLEMAN / 01/02/2015 | CH01 |
2016-04-06 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2016-04-05 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SANDERS | TM01 |
2016-04-06 | DISS40 (DISS40(SOAD)) | DISS40 |
2016-04-15 | TERMINATE DIR APPOINTMENT | TM01 |
2016-12-15 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-04-05 | DIRECTOR APPOINTED MRS KATE COLEMAN | AP01 |
2016-03-08 | FIRST GAZETTE | GAZ1 |
2016-04-05 | APPOINTMENT TERMINATED, SECRETARY DOMINIC SANDERS | TM02 |
2015-06-10 | 07/03/15 FULL LIST | AR01 |
2014-11-06 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-03-17 | 07/03/14 FULL LIST | AR01 |
2013-11-07 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM187-211 ST. JOHN STREETLONDONEC1V 4LSUNITED KINGDOM | AD01 |
2013-09-09 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROMSOHO RECORDING STUDIOS22-24 TORRINGTON PLACELONDONWC1E 7HJ | AD01 |
2013-06-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-05-28 | 07/03/13 FULL LIST | AR01 |
2012-09-10 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-03-12 | 07/03/12 FULL LIST | AR01 |
2011-05-30 | 07/03/11 FULL LIST | AR01 |
2011-09-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-09-14 | 31/03/10 TOTAL EXEMPTION FULL | AA |
2010-06-10 | 07/03/10 FULL LIST | AR01 |
2010-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC SANDERS / 01/02/2010 | CH01 |
2010-03-23 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2010-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES FIRTH COLEMAN / 01/02/2010 | CH01 |
2010-06-10 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC SANDERS / 01/02/2010 | CH03 |
2009-05-26 | RETURN MADE UP TO 07/03/09; NO CHANGE OF MEMBERS | 363a |
2008-06-18 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2008-04-16 | RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS | 363s |
2007-03-23 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | 363s |
2007-06-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2006-09-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-05-04 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | 363s |
2006-01-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-06-20 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | 363s |
2005-03-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-01-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
2004-06-25 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | 363s |
2003-02-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
2003-05-19 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | 363s |
2002-05-31 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM:33B BEVERSBROOK ROADTUFFNEL PARKLONDONN19 4QQ | 287 |
2002-07-11 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | 363s |
2001-04-13 | NEW DIRECTOR APPOINTED | 288a |
2001-04-13 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2001-04-13 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE | 287 |
2001-03-15 | SECRETARY RESIGNED | 288b |
2001-03-15 | DIRECTOR RESIGNED | 288b |
Last update: 2021-10-26 07:09:48