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REDBOX CONSULTING SERVICES LIMITED

Company number 03807923

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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)
19 May 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
23 Apr 2010 TM01 Termination of appointment of Arun Dehiri as a director
08 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Arun Dehiri on 8 March 2010
18 Aug 2009 288a Secretary appointed mr simon paul morris
18 Aug 2009 288b Appointment terminated director william moore
18 Aug 2009 288a Director appointed mr simon paul morris
18 Aug 2009 288b Appointment terminated secretary william moore
02 Apr 2009 AA Full accounts made up to 28 February 2008
02 Mar 2009 363a Return made up to 10/02/09; full list of members
23 Feb 2009 288b Appointment terminated director alexander smith
30 Apr 2008 363a Return made up to 10/02/08; full list of members
10 Mar 2008 287 Registered office changed on 10/03/2008 from 1ST floor suite victoria house 49 clarendon road watford hertfordshire WD17 1HZ
10 Mar 2008 288a Secretary appointed william moore
10 Mar 2008 288b Appointment terminated secretary gursharan dehiri
10 Mar 2008 288a Director appointed william moore
10 Mar 2008 288a Director appointed alexander smith
08 Mar 2008 225 Curr sho from 31/07/2008 to 28/02/2008
21 Feb 2008 88(3) Particulars of contract relating to shares
21 Feb 2008 88(2)R Ad 01/02/08--------- £ si 1@1=1 £ ic 2/3
20 Feb 2008 AA Full accounts made up to 31 July 2007
19 Jun 2007 363a Return made up to 10/02/07; full list of members
11 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
02 Aug 2006 AA Total exemption full accounts made up to 31 July 2005
16 Mar 2006 287 Registered office changed on 16/03/06 from: 1ST floor suite victoria house 49 calrendon road watford hertfordshire WD17 1HZ