RED BOX DESIGN GROUP LIMITED

Company number 03565924

Date	Type	Description	View / Download
01 Dec 2006	288a	New director appointed	(2 pages)
01 Dec 2006	288a	New director appointed	(3 pages)
01 Dec 2006	288b	Secretary resigned	(1 page)
01 Dec 2006	288b	Director resigned	(1 page)
01 Dec 2006	288a	New secretary appointed	(2 pages)
30 Nov 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
28 Nov 2006	225	Accounting reference date shortened from 30/04/07 to 30/11/06	(1 page)
15 Nov 2006	CERTNM	Company name changed red box design LIMITED\certificate issued on 15/11/06	(2 pages)
20 Jun 2006	363a	Return made up to 18/05/06; full list of members	(2 pages)
20 Jun 2006	288c	Secretary's particulars changed	(1 page)
05 Dec 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
14 Jul 2005	363a	Return made up to 18/05/05; full list of members	(3 pages)
06 Aug 2004	288a	New secretary appointed	(1 page)
26 Jul 2004	288b	Secretary resigned	(1 page)
26 May 2004	363s	Return made up to 18/05/04; full list of members	(7 pages)
26 May 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
27 May 2003	363s	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 May 2003	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
18 Apr 2003	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
22 Jul 2002	363s	Return made up to 18/05/02; full list of members	(7 pages)
26 Apr 2002	288a	New director appointed	(3 pages)
26 Apr 2002	288a	New director appointed	(3 pages)
26 Apr 2002	288a	New secretary appointed	(2 pages)
26 Apr 2002	287	Registered office changed on 26/04/02 from: central square south orchard street newcastle upon tyne NE1 3XX	(1 page)
26 Apr 2002	288b	Secretary resigned	(1 page)