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RED BOX INTERNATIONAL LIMITED

Company number 02965494

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Mr Adrian Darren Jackson on 1 October 2009
13 Oct 2010 CH01 Director's details changed for Mr Ian James Harding on 3 February 2010
13 Oct 2010 CH01 Director's details changed for Frances Wilhelmina Harding on 3 February 2010
13 Oct 2010 CH03 Secretary's details changed for Frances Wilhelmina Harding on 3 February 2010
25 Aug 2010 AD01 Registered office address changed from 229 West Street Fareham Hants PO16 0HZ on 25 August 2010
19 May 2010 CH03 Secretary's details changed for Frances Wilhelmina Ross on 29 December 2009
19 May 2010 CH01 Director's details changed for Frances Wilhelmina Ross on 29 December 2009
22 Mar 2010 AA01 Current accounting period extended from 31 March 2010 to 30 June 2010
19 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Provision of an annuity to mr allan ross 29/01/2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Nov 2009 CH01 Director's details changed for Adrian Jackson on 1 October 2009
22 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
08 Apr 2009 288c Director's change of particulars / adrian jackson / 01/03/2009
27 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Oct 2008 363a Return made up to 06/09/08; full list of members
17 Mar 2008 288a Director appointed ian james harding
13 Feb 2008 88(2)R Ad 05/02/08--------- £ si 98@1=98 £ ic 2/100
19 Dec 2007 363a Return made up to 06/09/07; full list of members
18 Dec 2007 288c Director's particulars changed
22 Oct 2007 288b Director resigned
22 Oct 2007 288b Director resigned
22 Oct 2007 288a New director appointed
14 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007