- Company Overview for RED BOX DESIGN GROUP LIMITED (03565924)
- Filing history for RED BOX DESIGN GROUP LIMITED (03565924)
- People for RED BOX DESIGN GROUP LIMITED (03565924)
- Charges for RED BOX DESIGN GROUP LIMITED (03565924)
- Insolvency for RED BOX DESIGN GROUP LIMITED (03565924)
- More for RED BOX DESIGN GROUP LIMITED (03565924)
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) |
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18 May 2011 | CH01 | Director's details changed for Barry Farrar on 18 May 2010 | |
18 May 2011 | CH01 | Director's details changed for Mr Alan John Smith on 18 May 2010 | |
18 May 2011 | CH01 | Director's details changed for Andrew Mark Clark on 18 May 2010 | |
24 Aug 2010 | AA | Accounts for a small company made up to 30 November 2009 | |
25 May 2010 | AR01 | Annual return made up to 18 May 2010 with full list of shareholders | |
29 Sep 2009 | AA | Accounts for a small company made up to 30 November 2008 | |
05 Jun 2009 | 363a | Return made up to 18/05/09; full list of members | |
05 May 2009 | AUD | Auditor's resignation | |
01 Oct 2008 | AA | Accounts for a small company made up to 30 November 2007 | |
23 May 2008 | 288b | Appointment terminated secretary prima secretary LIMITED | |
21 May 2008 | 363a | Return made up to 18/05/08; full list of members | |
05 Jun 2007 | 363a | Return made up to 18/05/07; full list of members | |
02 Jan 2007 | 288a | New secretary appointed | |
02 Jan 2007 | 288b | Secretary resigned | |
20 Dec 2006 | SA | Statement of affairs | |
20 Dec 2006 | 88(2)R | Ad 01/12/06--------- £ si 599998@1=599998 £ ic 2/600000 | |
13 Dec 2006 | AA | Accounts for a dormant company made up to 30 November 2006 | |
11 Dec 2006 | 123 | Nc inc already adjusted 01/12/06 | |
11 Dec 2006 | MEM/ARTS | Memorandum and Articles of Association | |
11 Dec 2006 | RESOLUTIONS |
Resolutions
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11 Dec 2006 | RESOLUTIONS |
Resolutions
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11 Dec 2006 | RESOLUTIONS |
Resolutions
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11 Dec 2006 | RESOLUTIONS |
Resolutions
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09 Dec 2006 | 395 | Particulars of mortgage/charge | |
09 Dec 2006 | 287 | Registered office changed on 09/12/06 from: saint nicholas chare newcastle upon tyne tyne & wear NE1 1RJ |