REDBOX CONSULTING SERVICES LIMITED
Warning: The most recent accounts from 28 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1512 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM CORNELIS MOERMAN / 14/03/2014 |
| 07/03/147 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 15/02/1215 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 20/01/1220 January 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM BUSH HOUSE NORTH WEST WING ALDWYCH LONDON WC2B 4PJ |
| 12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 27/04/1127 April 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS |
| 09/03/119 March 2011 | SECRETARY APPOINTED MR THOMAS JOHN RUDKIN |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON MORRIS |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM CORNELIS MOERMAN / 06/07/2010 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM CORNELIS MOERMAN |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR ABRAHAM CORNELIS MOERMAN |
| 28/06/1028 June 2010 | CORPORATE DIRECTOR APPOINTED ABRAHAM CORNELIS MOERMAN |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 19/05/1019 May 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ARUN DEHIRI |
| 08/03/108 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARUN DEHIRI / 08/03/2010 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM MOORE |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED MR SIMON PAUL MORRIS |
| 18/08/0918 August 2009 | SECRETARY APPOINTED MR SIMON PAUL MORRIS |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MOORE |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SMITH |
| 30/04/0830 April 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/08 FROM: GISTERED OFFICE CHANGED ON 10/03/2008 FROM 1ST FLOOR SUITE VICTORIA HOUSE 49 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HZ |
| 10/03/0810 March 2008 | SECRETARY APPOINTED WILLIAM MOORE |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED ALEXANDER SMITH |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY GURSHARAN DEHIRI |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED WILLIAM MOORE |
| 08/03/088 March 2008 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 28/02/2008 |
| 20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: G OFFICE CHANGED 16/03/06 1ST FLOOR SUITE VICTORIA HOUSE 49 CALRENDON ROAD WATFORD HERTFORDSHIRE WD17 1HZ |
| 14/03/0614 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: G OFFICE CHANGED 14/03/06 RAJVILAS KEWFERRY DRIVE NORTHWOOD MIDDLESEX HA6 2NT |
| 06/02/066 February 2006 | COMPANY NAME CHANGED DEVA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/02/06 |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 03/02/033 February 2003 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM: G OFFICE CHANGED 03/02/03 59 GROVE FARM PARK NORTHWOOD MIDDLESEX HA6 2BQ |
| 11/07/0211 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | NEW SECRETARY APPOINTED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: G OFFICE CHANGED 15/09/99 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 07/09/997 September 1999 | SECRETARY RESIGNED |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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