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RED BOX RECORDERS (APAC) LIMITED

Company number 06882117

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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)
27 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
29 Jun 2015 AA Full accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
19 Sep 2014 AA Accounts for a small company made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
11 Jun 2013 AA Accounts for a small company made up to 31 December 2012
21 May 2013 TM02 Termination of appointment of Iain Worthington as a secretary
21 May 2013 TM01 Termination of appointment of Iain Worthington as a director
17 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
20 Mar 2013 AD01 Registered office address changed from the Coach House Tollerton Hall Tollerton Nottingham Nottinghamshire NG12 4GQ Uk on 20 March 2013
28 Jan 2013 AUD Auditor's resignation
25 Sep 2012 TM01 Termination of appointment of Thomas Hopkins as a director
08 Jun 2012 AA Accounts for a small company made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
16 May 2011 CH01 Director's details changed for Mr Iain Michael Worthington on 20 April 2011
16 May 2011 CH01 Director's details changed for Thomas William Eric Hopkins on 20 April 2011
16 May 2011 CH01 Director's details changed for Mr Lee Michael Jones on 20 April 2011
16 May 2011 CH03 Secretary's details changed for Mr Iain Michael Worthington on 20 April 2011
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jul 2010 AP01 Appointment of Thomas William Eric Hopkins as a director
08 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Mr Iain Worthington on 20 April 2010
19 Mar 2010 TM01 Termination of appointment of Mark Richards as a director