RED BOX TRADING LTD

Company Documents

DateDescription
28/01/1128 January 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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28/01/1128 January 2011 REGISTERED OFFICE CHANGED ON 28/01/2011 FROM
FALKNER HOUSE, MILL LANE
SAWSTON
CAMBRIDGE
CB2 4HY

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17/12/1017 December 2010 ORDER OF COURT TO WIND UP

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15/07/0915 July 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/06/0916 June 2009 FIRST GAZETTE

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17/06/0817 June 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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04/07/074 July 2007 DIRECTOR RESIGNED

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12/03/0712 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07

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06/03/066 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/066 March 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 DIRECTOR RESIGNED

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14/02/0614 February 2006 SECRETARY RESIGNED

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13/02/0613 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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