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REDBOX PICCADILLY MANAGEMENT LIMITED

Company number 06302330

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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)
30 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
10 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
23 Jul 2012 AP01 Appointment of Mr Mohammad Iqbal Chaudry as a director
23 Jul 2012 TM01 Termination of appointment of Andrew Cook as a director
08 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
07 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
11 Feb 2011 AA Accounts for a dormant company made up to 31 July 2010
12 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
13 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
06 Apr 2010 TM01 Termination of appointment of Claire Shaw as a director
09 Nov 2009 AA Accounts for a dormant company made up to 31 July 2008
30 Jul 2009 288b Appointment terminated director mohammad chaudry
30 Jul 2009 288a Director appointed claire marie shaw
30 Jul 2009 288a Director appointed andrew george cook
30 Jul 2009 288b Appointment terminated director and secretary stephen douglas
06 Jul 2009 363a Return made up to 04/07/09; full list of members
30 Sep 2008 363a Return made up to 04/07/08; full list of members
18 Jul 2007 288a New secretary appointed;new director appointed
18 Jul 2007 288a New director appointed
05 Jul 2007 287 Registered office changed on 05/07/07 from: 25 hill road, theydon bois epping essex CM16 7LX
05 Jul 2007 288b Secretary resigned
05 Jul 2007 288b Director resigned
04 Jul 2007 NEWINC Incorporation