RED BOX STUDIOS LTD

Company number 05509577

Date	Type	Description	View / Download
18 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
30 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders Statement of capital on 2012-08-30 GBP 100	(4 pages)
08 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
27 Sep 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(4 pages)
27 Sep 2011	CH01	Director's details changed for Pavel Mihaylov Pavlov on 15 July 2011	(2 pages)
27 Sep 2011	CH03	Secretary's details changed for Stanislava Georgieva Pavlova on 15 July 2011	(2 pages)
15 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
08 Oct 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(14 pages)
12 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
18 Aug 2009	363a	Return made up to 15/07/09; no change of members	(4 pages)
16 Apr 2009	288a	Secretary appointed stanislava georgieva pavlova	(2 pages)
16 Apr 2009	288a	Director appointed pavel mihaylov pavlov	(1 page)
16 Apr 2009	288b	Appointment Terminated Secretary alain bazille	(1 page)
16 Apr 2009	288b	Appointment Terminated Director stanislava pavlova	(1 page)
16 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
08 Sep 2008	363s	Return made up to 15/07/08; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 Sep 2008	287	Registered office changed on 08/09/2008 from 1 haygreen close kingston upon thames london surrey KT2 7TS united kingdom	(1 page)
07 Aug 2008	AA	Accounts made up to 31 July 2007	(5 pages)
05 Mar 2008	287	Registered office changed on 05/03/2008 from 3 pinelees court sheen gate gardens london SW14 7PB	(1 page)
14 Aug 2007	363a	Return made up to 15/07/07; full list of members	(2 pages)
14 Aug 2007	287	Registered office changed on 14/08/07 from: 3 pineless court sheen court gardens london SW14 7PB	(1 page)
31 Oct 2006	363s	Return made up to 15/07/06; full list of members	(6 pages)