RED BOX STUDIOS LTD

Company Documents

DateDescription
30/07/1330 July 2013 FIRST GAZETTE

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30/08/1230 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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08/02/128 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/09/1127 September 2011 Annual return made up to 15 July 2011 with full list of shareholders

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27/09/1127 September 2011 SECRETARY'S CHANGE OF PARTICULARS / STANISLAVA GEORGIEVA PAVLOVA / 15/07/2011

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27/09/1127 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAVEL MIHAYLOV PAVLOV / 15/07/2011

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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08/10/108 October 2010 Annual return made up to 15 July 2010 with full list of shareholders

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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18/08/0918 August 2009 RETURN MADE UP TO 15/07/09; NO CHANGE OF MEMBERS

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16/04/0916 April 2009 APPOINTMENT TERMINATED DIRECTOR STANISLAVA PAVLOVA

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16/04/0916 April 2009 DIRECTOR APPOINTED PAVEL MIHAYLOV PAVLOV

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16/04/0916 April 2009 SECRETARY APPOINTED STANISLAVA GEORGIEVA PAVLOVA

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16/04/0916 April 2009 APPOINTMENT TERMINATED SECRETARY ALAIN BAZILLE

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/09/088 September 2008 RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/2008 FROM
1 HAYGREEN CLOSE
KINGSTON UPON THAMES
LONDON
SURREY
KT2 7TS
UNITED KINGDOM

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07/08/087 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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05/03/085 March 2008 REGISTERED OFFICE CHANGED ON 05/03/2008 FROM
3 PINELEES COURT
SHEEN GATE GARDENS
LONDON
SW14 7PB

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14/08/0714 August 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM:
3 PINELESS COURT
SHEEN COURT GARDENS
LONDON
SW14 7PB

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14/08/0714 August 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 SECRETARY'S PARTICULARS CHANGED

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31/10/0631 October 2006 NEW SECRETARY APPOINTED

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12/10/0612 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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01/08/061 August 2006 SECRETARY RESIGNED

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 REGISTERED OFFICE CHANGED ON 20/07/05 FROM:
4TH FLOOR, LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1RL

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18/07/0518 July 2005 DIRECTOR RESIGNED

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15/07/0515 July 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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