RED BOX ARCHITECTURE LIMITED
Warning: The most recent accounts from 30 November 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 28/07/1428 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM ST NICHOLAS CHARE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1RJ |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 22/08/1322 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 01/08/121 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 29/07/1129 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY FARRAR / 25/07/2010 |
| 11/08/1011 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK CLARK / 25/07/2010 |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED SECRETARY KAREN SADDINGTON |
| 15/09/0915 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 08/08/088 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | PREVEXT FROM 31/07/2007 TO 30/11/2007 |
| 08/08/078 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: ST. NICHOLAS CHARE ST. NICHOLAS CHARE NEWCASTLE UPON TYNE ENGLAND NE1 1RJ |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | COMPANY NAME CHANGED CROSSCO (974) LIMITED CERTIFICATE ISSUED ON 20/11/06 |
| 11/11/0611 November 2006 | DIRECTOR RESIGNED |
| 11/11/0611 November 2006 | SECRETARY RESIGNED |
| 11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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