Advanced company searchLink opens in new window

RED BOX INTERNATIONAL LIMITED

Company number 02965494

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Apr 2007 288c Director's particulars changed
28 Apr 2007 288c Secretary's particulars changed;director's particulars changed
23 Mar 2007 363a Return made up to 06/09/06; full list of members
23 Mar 2007 288c Secretary's particulars changed;director's particulars changed
22 Mar 2007 288c Director's particulars changed
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
23 May 2006 287 Registered office changed on 23/05/06 from: river view 55 newton walk abbey mead romsey hampshire SO51 8GX
11 Apr 2006 288a New director appointed
11 Apr 2006 288a New director appointed
12 Nov 2005 395 Particulars of mortgage/charge
28 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Sep 2005 363a Return made up to 06/09/05; full list of members
22 Feb 2005 288b Director resigned
22 Feb 2005 288b Director resigned
09 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Sep 2004 363s Return made up to 06/09/04; full list of members
17 Sep 2003 363s Return made up to 06/09/03; full list of members
  • 363(287) ‐ Registered office changed on 17/09/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
01 Aug 2003 288b Director resigned
19 May 2003 288a New director appointed
19 May 2003 288a New director appointed
13 Sep 2002 363s Return made up to 06/09/02; full list of members
14 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
14 Sep 2001 363s Return made up to 06/09/01; full list of members
11 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001