RED BOX STUDIOS LTD
Company Documents
Date | Description |
---|---|
30/07/1330 July 2013 | FIRST GAZETTE |
30/08/1230 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
08/02/128 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
27/09/1127 September 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
27/09/1127 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / STANISLAVA GEORGIEVA PAVLOVA / 15/07/2011 |
27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAVEL MIHAYLOV PAVLOV / 15/07/2011 |
15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
08/10/108 October 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
18/08/0918 August 2009 | RETURN MADE UP TO 15/07/09; NO CHANGE OF MEMBERS |
16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR STANISLAVA PAVLOVA |
16/04/0916 April 2009 | DIRECTOR APPOINTED PAVEL MIHAYLOV PAVLOV |
16/04/0916 April 2009 | SECRETARY APPOINTED STANISLAVA GEORGIEVA PAVLOVA |
16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY ALAIN BAZILLE |
16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
08/09/088 September 2008 | RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS |
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 |
07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 3 PINELEES COURT SHEEN GATE GARDENS LONDON SW14 7PB |
14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 3 PINELESS COURT SHEEN COURT GARDENS LONDON SW14 7PB |
14/08/0714 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | SECRETARY'S PARTICULARS CHANGED |
31/10/0631 October 2006 | NEW SECRETARY APPOINTED |
12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
01/08/061 August 2006 | SECRETARY RESIGNED |
20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL |
18/07/0518 July 2005 | DIRECTOR RESIGNED |
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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