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RED BOX INT HOLDINGS LIMITED

Company number 07070335

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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)
06 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
25 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Jan 2011 AR01 Annual return made up to 9 November 2010 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Mr Ian James Harding on 3 February 2010
11 Jan 2011 CH01 Director's details changed for Mr Adrian Darren Jackson on 7 November 2010
11 Jan 2011 CH01 Director's details changed for Frances Wilhelmina Harding on 3 February 2010
11 Jan 2011 CH03 Secretary's details changed for Frances Whilhelmina Harding on 3 February 2010
25 Aug 2010 AD01 Registered office address changed from 229 West Street Fareham Hants PO16 0HZ United Kingdom on 25 August 2010
19 May 2010 CH03 Secretary's details changed for Frances Whilhelmina Ross on 29 December 2009
19 May 2010 CH01 Director's details changed for Frances Wilhelmina Ross on 29 December 2009
29 Mar 2010 AA01 Current accounting period shortened from 30 November 2010 to 30 June 2010
19 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of property 29/01/2010
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 200
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
22 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
09 Nov 2009 NEWINC Incorporation