MYSTERY BOX LIMITED

Company number 06355039

Date	Type	Description	View / Download
12 Jan 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2009	MA	Memorandum and Articles of Association	(16 pages)
11 May 2009	288b	Appointment Terminated Secretary red lion secretaries LIMITED	(1 page)
11 May 2009	288b	Appointment Terminated Director red lion directors LIMITED	(1 page)
11 May 2009	288a	Director and secretary appointed drew mcfadden	(1 page)
11 May 2009	287	Registered office changed on 11/05/2009 from c/o sheridans whittington house alfred place london WC1E 7EA	(1 page)
11 May 2009	288a	Director appointed edward bezalel	(1 page)
08 May 2009	CERTNM	Company name changed red lion 92 LIMITED\certificate issued on 11/05/09	(3 pages)
03 Oct 2008	363s	Return made up to 29/08/08; full list of members	(6 pages)
29 Aug 2007	NEWINC	Incorporation	(21 pages)