RED BOX DIGITAL MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/1321 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY RACHAEL MACKLEY |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL MACKLEY |
| 19/06/1219 June 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 2 PLANT LANE BUSINESS PARK PLANT LANE, BURNTWOOD WS73GN |
| 12/04/1112 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 13/12/1013 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL LOUISE MACKLEY / 07/12/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL LOUISE MACKLEY / 07/12/2010 |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC MACKLEY / 07/12/2010 |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM MERCURY BUISNESS PARK ST ALBANS ROAD STAFFORD STAFFORDSHIRE ST16 3DR |
| 21/05/1021 May 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/04/0929 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHAEL MACKLEY / 15/01/2009 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACKLEY / 15/01/2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR APPOINTED ROBERT ERIC MACKLEY |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY ECCOSEC LIMITED |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL MACKLEY / 19/02/2008 |
| 07/10/087 October 2008 | SECRETARY APPOINTED RACHAEL LOUISE MACKLEY |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: G OFFICE CHANGED 16/11/07 218 SEVERN HOUSE STAFFORDSHIRE TECHNOLOGY PARK STAFFORD STAFFORDSHIRE ST18 0GB |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: G OFFICE CHANGED 14/06/07 3 PENZANCE WAY STAFFORD STAFFORDSHIRE ST17 0FL |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: G OFFICE CHANGED 14/04/07 25 BIDEFORD AVENUE STAFFORD STAFFORDSHIRE ST17 0HB |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/0713 March 2007 | Incorporation |
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