RED BOX PROMOTIONS LIMITED

Company Documents

DateDescription
14/12/1014 December 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/08/1031 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/08/1016 August 2010 APPLICATION FOR STRIKING-OFF

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14/06/1014 June 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT LAKE

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19/05/1019 May 2010 SECRETARY APPOINTED MR EUSTACE PATRICK GARNET SHERRARD

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19/05/1019 May 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT LAKE

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19/05/1019 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MAURICE LAKE / 28/04/2010

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19/05/1019 May 2010 DIRECTOR APPOINTED MR EUSTACE PATRICK GARNET SHERRARD

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19/05/1019 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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12/01/1012 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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05/05/095 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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21/05/0821 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/05/072 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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16/06/0616 June 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 103 HIGH STREET UCKFIELD EAST SUSSEX TN22 1RP

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18/07/0518 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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10/06/0510 June 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS; AMEND

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31/05/0531 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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28/04/0428 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/04/0428 April 2004 Incorporation

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