RED BOX RECORDERS GROUP LIMITED

Company number 08449679

Date	Type	Description	View / Download
03 Aug 2015	TM01	Termination of appointment of Thomas William Eric Hopkins as a director on 27 July 2015	(1 page)
29 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
29 May 2015	SH06	Cancellation of shares. Statement of capital on 1 April 2015 GBP 132,692.000	(8 pages)
29 May 2015	SH03	Purchase of own shares.	(3 pages)
12 May 2015	MA	Memorandum and Articles of Association	(59 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	(12 pages)
10 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 139,642	(9 pages)
10 Apr 2015	CH01	Director's details changed for Mr Lee Michael Jones on 27 April 2013	(2 pages)
18 Mar 2015	TM01	Termination of appointment of Alan Martin Arnfeld as a director on 27 February 2015	(1 page)
10 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 139,642.000	(8 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares/offer/agreement 21/11/2014	(2 pages)
27 Nov 2014	AP01	Appointment of Mr Thomas William Eric Hopkins as a director on 21 November 2014	(2 pages)
27 Nov 2014	AP01	Appointment of Mr John Andrew Cunningham as a director on 21 November 2014	(2 pages)
27 Nov 2014	AP01	Appointment of Mr Alan Martin Arnfeld as a director on 21 November 2014	(2 pages)
20 Nov 2014	AP01	Appointment of Mr Ian Michael Mckay as a director on 1 November 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Michael Brian Washburn as a director on 24 October 2014	(1 page)
19 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 105,742	(4 pages)
30 Apr 2014	AP01	Appointment of Mr John Richard Nicholas Corker as a director	(2 pages)
20 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders	(8 pages)
06 Feb 2014	CERTNM	Company name changed newincco 1229 LIMITED\certificate issued on 06/02/14 RES15 ‐ Change company name resolution on 2014-01-17	(2 pages)
06 Feb 2014	CONNOT	Change of name notice	(2 pages)
31 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-17	(1 page)
22 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-17	(1 page)
15 Jul 2013	AP01	Appointment of Michael Brian Washburn as a director	(3 pages)

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