RED BOX LIMITED

Company number 03824348

Date	Type	Description	View / Download
13 Sep 2004	288a	New director appointed	(2 pages)
20 Aug 2004	363s	Return made up to 12/08/04; full list of members	(6 pages)
20 Aug 2004	363s	Return made up to 12/08/03; full list of members	(6 pages)
31 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
27 Aug 2002	363s	Return made up to 12/08/02; full list of members	(6 pages)
28 May 2002	288b	Director resigned	(1 page)
05 Apr 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
20 Aug 2001	363s	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Aug 2001	288b	Director resigned	(1 page)
13 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
16 Oct 2000	288b	Secretary resigned	(1 page)
16 Oct 2000	288b	Director resigned	(1 page)
05 Oct 2000	363s	Return made up to 12/08/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
26 Sep 2000	288a	New secretary appointed	(2 pages)
02 Dec 1999	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
03 Sep 1999	88(2)R	Ad 12/08/99--------- £ si 3@1=3 £ ic 2/5	(2 pages)
17 Aug 1999	288b	Director resigned	(1 page)
17 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
17 Aug 1999	288a	New director appointed	(2 pages)
17 Aug 1999	288a	New director appointed	(2 pages)
17 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
17 Aug 1999	287	Registered office changed on 17/08/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
12 Aug 1999	NEWINC	Incorporation	(15 pages)

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