T RED BOX LIMITED

Date	Description
08/06/158 June 2015	REGISTRATION OF A CHARGE / CHARGE CODE 091330790001 View Document
23/05/1523 May 2015	PREVSHO FROM 31/07/2015 TO 17/01/2015 View Document
23/05/1523 May 2015	Annual accounts small company total exemption made up to 17 January 2015 View Document
17/01/1517 January 2015	Annual accounts for year ending 17 Jan 2015 View Accounts
11/11/1411 November 2014	ARTICLES OF ASSOCIATION View Document

24/10/1424 October 2014	APPOINTMENT TERMINATED, DIRECTOR HIU NG View Document
24/10/1424 October 2014	DIRECTOR APPOINTED MR CHI HING TSANG View Document
24/10/1424 October 2014	Annual return made up to 24 October 2014 with full list of shareholders View Document
30/07/1430 July 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON POON View Document
30/07/1430 July 2014	DIRECTOR APPOINTED MR HIU MING NG View Document
16/07/1416 July 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document