S RED BOX LIMITED

Company Documents

DateDescription
25/10/1625 October 2016 DISS40 (DISS40(SOAD))

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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11/10/1611 October 2016 FIRST GAZETTE

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/05/1619 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM
WINSTON CHURCHILL HOUSE ETHEL STREET
BIRMINGHAM
WEST MIDLANDS
B2 4BG

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/07/1530 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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21/07/1421 July 2014 DIRECTOR APPOINTED MR CHI MAN FUNG

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON POON

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16/07/1416 July 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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