BOXED RED MARKETING LTD

Company number 06827660

Date	Type	Description	View / Download
09 Dec 2011	SH08	Change of share class name or designation	(2 pages)
09 Dec 2011	SH01	Statement of capital following an allotment of shares on 10 October 2011 GBP 100	(4 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
04 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(3 pages)
15 Nov 2010	AP01	Appointment of Mr Craig Edward Fell as a director	(2 pages)
15 Nov 2010	AD01	Registered office address changed from Boxed Red House 1 Mead Close Knutsford Cheshire WA16 0DU on 15 November 2010	(1 page)
13 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
05 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(4 pages)
05 Mar 2010	CH01	Director's details changed for Janna Caley on 1 October 2009	(2 pages)
05 Mar 2010	CH03	Secretary's details changed for Janna Caley on 1 October 2009	(1 page)
17 Jul 2009	287	Registered office changed on 17/07/2009 from belmont 15 bexton road knutsford cheshire WA16 0EE	(1 page)
30 Mar 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	(1 page)
03 Mar 2009	288a	Director and secretary appointed janna caley	(2 pages)
24 Feb 2009	288b	Appointment terminated director yomtov jacobs	(1 page)
23 Feb 2009	NEWINC	Incorporation	(9 pages)