RED BOX STUDIOS LTD

Date	Description
30/07/1330 July 2013	FIRST GAZETTE View Document
30/08/1230 August 2012	Annual return made up to 15 July 2012 with full list of shareholders View Document
08/02/128 February 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
27/09/1127 September 2011	Annual return made up to 15 July 2011 with full list of shareholders View Document
27/09/1127 September 2011	SECRETARY'S CHANGE OF PARTICULARS / STANISLAVA GEORGIEVA PAVLOVA / 15/07/2011 View Document
27/09/1127 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / PAVEL MIHAYLOV PAVLOV / 15/07/2011 View Document
15/03/1115 March 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document
08/10/108 October 2010	Annual return made up to 15 July 2010 with full list of shareholders View Document
12/04/1012 April 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
18/08/0918 August 2009	RETURN MADE UP TO 15/07/09; NO CHANGE OF MEMBERS View Document
16/04/0916 April 2009	APPOINTMENT TERMINATED DIRECTOR STANISLAVA PAVLOVA View Document
16/04/0916 April 2009	DIRECTOR APPOINTED PAVEL MIHAYLOV PAVLOV View Document
16/04/0916 April 2009	SECRETARY APPOINTED STANISLAVA GEORGIEVA PAVLOVA View Document
16/04/0916 April 2009	APPOINTMENT TERMINATED SECRETARY ALAIN BAZILLE View Document
16/04/0916 April 2009	Annual accounts small company total exemption made up to 31 July 2008 View Document

08/09/088 September 2008	RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS View Document
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 View Document
07/08/087 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View Document
05/03/085 March 2008	REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 3 PINELEES COURT SHEEN GATE GARDENS LONDON SW14 7PB View Document
14/08/0714 August 2007	REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 3 PINELESS COURT SHEEN COURT GARDENS LONDON SW14 7PB View Document
14/08/0714 August 2007	RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS View Document
31/10/0631 October 2006	RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS View Document
31/10/0631 October 2006	SECRETARY'S PARTICULARS CHANGED View Document
31/10/0631 October 2006	NEW SECRETARY APPOINTED View Document
12/10/0612 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View Document
01/08/061 August 2006	SECRETARY RESIGNED View Document
20/07/0520 July 2005	NEW DIRECTOR APPOINTED View Document
20/07/0520 July 2005	REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL View Document
18/07/0518 July 2005	DIRECTOR RESIGNED View Document
15/07/0515 July 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document