RED BOX RECORDERS INNOVATIONS LIMITED

Company number 02311996

Date	Type	Description	View / Download
13 Sep 2019	TM01	Termination of appointment of Martin Clements as a director on 13 September 2019	(1 page)
09 Apr 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
05 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	(3 pages)
24 Sep 2018	AP01	Appointment of Mr Martin Clements as a director on 14 September 2018	(2 pages)
17 May 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
02 May 2018	TM01	Termination of appointment of John Richard Nicholas Corker as a director on 31 March 2018	(1 page)
02 May 2018	AP01	Appointment of Mr Richard James Stevenson as a director on 31 March 2018	(2 pages)
28 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
29 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
27 Oct 2016	TM01	Termination of appointment of Lee Michael Jones as a director on 11 October 2016	(1 page)
27 Oct 2016	AP01	Appointment of Mr John Richard Nicholas Corker as a director on 11 October 2016	(2 pages)
25 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
25 Apr 2016	MR01	Registration of charge 023119960002, created on 19 April 2016	(49 pages)
11 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 21,122	(3 pages)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
10 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 21,122	(3 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
04 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 21,122	(3 pages)
14 Mar 2014	CERTNM	Company name changed origin data realisation LIMITED\certificate issued on 14/03/14 CONNOT ‐	(3 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-21	(1 page)
11 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
07 Jun 2013	TM02	Termination of appointment of Iain Worthington as a secretary	(1 page)
07 Jun 2013	TM01	Termination of appointment of Ian Worthington as a director	(1 page)
07 Jun 2013	TM01	Termination of appointment of Andrew Jackson as a director	(1 page)