About

Registered Number: 03659749
Date of Incorporation: 30/10/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: VALAN GROUP OF COMPANIES, Malta House 36 - 38 Piccadilly, 4th Floor, London, W1J 0DP

 

Established in 1998, Rainbox Ltd are based in London, it has a status of "Active". This business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 21 October 2019
AA - Annual Accounts 17 October 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 22 October 2018
CS01 - N/A 25 October 2017
PSC01 - N/A 25 October 2017
PSC01 - N/A 25 October 2017
PSC01 - N/A 25 October 2017
PSC07 - N/A 25 October 2017
AA - Annual Accounts 04 October 2017
TM01 - Termination of appointment of director 02 October 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 27 October 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 29 October 2013
AP01 - Appointment of director 14 January 2013
AP01 - Appointment of director 14 January 2013
AR01 - Annual Return 05 November 2012
AD01 - Change of registered office address 15 October 2012
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 02 November 2008
363s - Annual Return 05 December 2007
288a - Notice of appointment of directors or secretaries 07 November 2007
AA - Annual Accounts 07 November 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 02 November 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 09 November 2005
395 - Particulars of a mortgage or charge 20 July 2005
AAMD - Amended Accounts 01 February 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 29 October 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 04 November 2003
RESOLUTIONS - N/A 12 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 September 2003
395 - Particulars of a mortgage or charge 23 August 2003
395 - Particulars of a mortgage or charge 23 August 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 25 October 2002
363s - Annual Return 28 November 2001
288b - Notice of resignation of directors or secretaries 28 November 2001
288a - Notice of appointment of directors or secretaries 28 November 2001
288b - Notice of resignation of directors or secretaries 02 November 2001
288a - Notice of appointment of directors or secretaries 02 November 2001
AA - Annual Accounts 02 November 2001
RESOLUTIONS - N/A 27 February 2001
RESOLUTIONS - N/A 27 February 2001
RESOLUTIONS - N/A 27 February 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 19 September 2000
225 - Change of Accounting Reference Date 06 January 2000
363s - Annual Return 15 December 1999
RESOLUTIONS - N/A 28 October 1999
MEM/ARTS - N/A 28 October 1999
395 - Particulars of a mortgage or charge 17 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 1998
288a - Notice of appointment of directors or secretaries 30 November 1998
288a - Notice of appointment of directors or secretaries 16 November 1998
288a - Notice of appointment of directors or secretaries 16 November 1998
288b - Notice of resignation of directors or secretaries 16 November 1998
288b - Notice of resignation of directors or secretaries 16 November 1998
RESOLUTIONS - N/A 10 November 1998
MEM/ARTS - N/A 10 November 1998
287 - Change in situation or address of Registered Office 10 November 1998
NEWINC - New incorporation documents 30 October 1998

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 18 July 2005 Outstanding

N/A

Legal mortgage 15 August 2003 Outstanding

N/A

Mortgage debenture 15 August 2003 Outstanding

N/A

Debenture 02 March 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.