M RED BOX LIMITED

Company number 09132914

Date	Type	Description	View / Download
27 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O China Palace 50 Morshead Road Crownhills Plymouth PL6 5AQ on 16 May 2016	(1 page)
04 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
05 Oct 2015	AA01	Previous accounting period extended from 31 July 2015 to 31 August 2015	(1 page)
30 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 10	(3 pages)
22 Aug 2014	AP01	Appointment of Mr William Tang as a director on 16 July 2014	(2 pages)
22 Aug 2014	TM01	Termination of appointment of Simon Yuen Choi Poon as a director on 16 July 2014	(1 page)
16 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-16 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted	(19 pages)