RED BOX PROMOTIONS LIMITED

Company number 05114257

Date	Type	Description	View / Download
14 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
14 Jun 2010	TM01	Termination of appointment of Robert Lake as a director	(1 page)
19 May 2010	TM02	Termination of appointment of Robert Lake as a secretary	(1 page)
19 May 2010	AP03	Appointment of Mr Eustace Patrick Garnet Sherrard as a secretary	(1 page)
19 May 2010	AP01	Appointment of Mr Eustace Patrick Garnet Sherrard as a director	(2 pages)
19 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
19 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders Statement of capital on 2010-05-19 GBP 100	(5 pages)
19 May 2010	CH01	Director's details changed for Robert Maurice Lake on 28 April 2010	(2 pages)
12 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
05 May 2009	363a	Return made up to 28/04/09; full list of members	(3 pages)
12 Nov 2008	AA	Accounts made up to 31 March 2008	(2 pages)
21 May 2008	363a	Return made up to 28/04/08; full list of members	(3 pages)
03 Sep 2007	AA	Accounts made up to 31 March 2007	(2 pages)
02 May 2007	363a	Return made up to 28/04/07; full list of members	(2 pages)
10 Jan 2007	AA	Accounts made up to 31 March 2006	(2 pages)
16 Jun 2006	363a	Return made up to 28/04/06; full list of members	(2 pages)
03 May 2006	287	Registered office changed on 03/05/06 from: 103 high street uckfield east sussex TN22 1RP	(1 page)
18 Jul 2005	AA	Accounts made up to 31 March 2005	(2 pages)
10 Jun 2005	363s	Return made up to 28/04/05; full list of members; amend	(7 pages)
31 May 2005	363s	Return made up to 28/04/05; full list of members	(2 pages)
15 Feb 2005	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
28 Apr 2004	NEWINC	Incorporation	(15 pages)