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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)
31 Aug 2000 363s Return made up to 06/09/00; full list of members
13 Apr 2000 225 Accounting reference date extended from 30/09/00 to 31/03/01
25 Feb 2000 AA Accounts for a small company made up to 30 September 1999
10 Sep 1999 363s Return made up to 06/09/99; no change of members
10 Mar 1999 AA Accounts for a small company made up to 30 September 1998
30 Sep 1998 288c Director's particulars changed
24 Sep 1998 363s Return made up to 06/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 1998 AA Accounts for a small company made up to 30 September 1997
15 Oct 1997 288a New director appointed
12 Sep 1997 363s Return made up to 06/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
04 May 1997 AA Full accounts made up to 30 September 1996
03 Nov 1996 363s Return made up to 06/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
17 May 1996 AA Full accounts made up to 30 September 1995
19 Oct 1995 363s Return made up to 06/09/95; full list of members
  • 363(287) ‐ Registered office changed on 19/10/95
23 Feb 1995 287 Registered office changed on 23/02/95 from: overbrook farm, poole bridge rd blackford nr wedmore somerset BS28 4PA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/02/95 from: overbrook farm, poole bridge rd blackford nr wedmore somerset BS28 4PA
09 Jan 1995 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
09 Jan 1995 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
06 Sep 1994 NEWINC Incorporation