RED BOX LIMITED

Company number 03824348

Date	Type	Description	View / Download
23 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
07 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
21 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
14 Jan 2008	288b	Director resigned	(1 page)
27 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
18 Dec 2007	CERTNM	Company name changed allegra trading LIMITED\certificate issued on 18/12/07	(2 pages)
18 Dec 2007	287	Registered office changed on 18/12/07 from: 37 church road bow brickhill milton keynes MK17 9LH	(1 page)
12 Dec 2007	288a	New director appointed	(1 page)
12 Dec 2007	88(2)R	Ad 05/12/07-05/12/07 £ si 97@1=97 £ ic 3/100	(2 pages)
12 Dec 2007	288b	Secretary resigned	(1 page)
12 Dec 2007	288a	New secretary appointed	(1 page)
11 Dec 2007	363a	Return made up to 12/08/07; full list of members	(2 pages)
12 Oct 2006	363s	Return made up to 12/08/06; full list of members	(6 pages)
19 May 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
18 Oct 2005	363s	Return made up to 12/08/05; full list of members	(6 pages)
21 Sep 2005	288c	Secretary's particulars changed	(1 page)
21 Sep 2005	287	Registered office changed on 21/09/05 from: east end house east end north crawley newport pagnell buckinghamshire MK16 9HW	(1 page)
21 Sep 2005	288c	Director's particulars changed	(1 page)
04 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
19 Oct 2004	CERTNM	Company name changed com it (uk) LIMITED\certificate issued on 19/10/04	(2 pages)
23 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
13 Sep 2004	288b	Director resigned	(1 page)
13 Sep 2004	288b	Secretary resigned	(1 page)
13 Sep 2004	287	Registered office changed on 13/09/04 from: 13 station road beaconsfield buckinghamshire HP9 1NL	(1 page)
13 Sep 2004	288a	New secretary appointed	(2 pages)

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