- Company Overview for RED BOX FILMS LTD (04842989)
- Filing history for RED BOX FILMS LTD (04842989)
- People for RED BOX FILMS LTD (04842989)
- More for RED BOX FILMS LTD (04842989)
| 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) |
|---|---|---|---|
| 20 Aug 2012 | AR01 | Annual return made up to 23 July 2012 with full list of shareholders | |
| 20 Aug 2012 | CH04 | Secretary's details changed for Mary Lebone Secretaries Limted on 23 July 2012 | |
| 18 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 10 May 2012 | CH01 | Director's details changed for Mr Simon Lewis Chinn on 10 May 2012 | |
| 06 Sep 2011 | AR01 | Annual return made up to 23 July 2011 with full list of shareholders | |
| 28 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 29 Jul 2010 | AR01 | Annual return made up to 23 July 2010 with full list of shareholders | |
| 29 Jul 2010 | CH04 | Secretary's details changed for Mary Lebone Secretaries Limted on 23 July 2010 | |
| 30 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 19 Aug 2009 | 363a | Return made up to 23/07/09; full list of members | |
| 29 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 23 Mar 2009 | 288c | Director's change of particulars / simon chinn / 01/12/2007 | |
| 13 Oct 2008 | 363a | Return made up to 23/07/08; full list of members | |
| 03 Jun 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 19 Nov 2007 | 363a | Return made up to 23/07/07; full list of members | |
| 07 Jun 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 17 Oct 2006 | 363s | Return made up to 23/07/06; full list of members | |
| 31 Aug 2006 | 288b | Secretary resigned | |
| 19 Jun 2006 | 287 | Registered office changed on 19/06/06 from: office 6231 2ND floor greenwich commercial centre 49 greenwich high road greenwich london SE10 8JL | |
| 19 Jun 2006 | 288b | Director resigned | |
| 19 Jun 2006 | 288a | New secretary appointed | |
| 19 Jun 2006 | 288a | New director appointed | |
| 02 Jun 2006 | AA | Accounts for a dormant company made up to 31 July 2005 | |
| 12 Dec 2005 | CERTNM | Company name changed furtrade LTD\certificate issued on 12/12/05 | |
| 13 Sep 2005 | 363a | Return made up to 23/07/05; full list of members |