Based in London, Red Box I.T. Ltd was registered on 05 September 1996. The company has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Peter Joseph Francis | 05 September 1996 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Josephine | 05 September 1996 | 01 September 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 October 2020 | |
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 18 September 2019 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 15 September 2018 | |
AA - Annual Accounts | 30 June 2018 | |
CS01 - N/A | 06 September 2017 | |
AA - Annual Accounts | 11 July 2017 | |
CS01 - N/A | 21 October 2016 | |
AA - Annual Accounts | 30 June 2016 | |
AR01 - Annual Return | 03 October 2015 | |
TM02 - Termination of appointment of secretary | 03 October 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 30 September 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AA - Annual Accounts | 31 October 2013 | |
AD01 - Change of registered office address | 09 October 2013 | |
DISS40 - Notice of striking-off action discontinued | 02 October 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 October 2013 | |
AR01 - Annual Return | 30 September 2013 | |
AD01 - Change of registered office address | 05 March 2013 | |
AR01 - Annual Return | 08 October 2012 | |
AA - Annual Accounts | 28 June 2012 | |
DISS40 - Notice of striking-off action discontinued | 11 January 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 January 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 23 November 2010 | |
AA - Annual Accounts | 08 September 2010 | |
AR01 - Annual Return | 22 October 2009 | |
AA - Annual Accounts | 31 July 2009 | |
363a - Annual Return | 15 January 2009 | |
AA - Annual Accounts | 29 July 2008 | |
363a - Annual Return | 04 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 January 2008 | |
AA - Annual Accounts | 01 August 2007 | |
363a - Annual Return | 24 October 2006 | |
AA - Annual Accounts | 03 August 2006 | |
363a - Annual Return | 26 October 2005 | |
AA - Annual Accounts | 20 July 2005 | |
363s - Annual Return | 09 December 2004 | |
AA - Annual Accounts | 28 July 2004 | |
363s - Annual Return | 09 February 2004 | |
AA - Annual Accounts | 15 June 2003 | |
363s - Annual Return | 20 December 2002 | |
AA - Annual Accounts | 03 August 2002 | |
363s - Annual Return | 03 December 2001 | |
AA - Annual Accounts | 31 July 2001 | |
363s - Annual Return | 02 October 2000 | |
AA - Annual Accounts | 10 August 2000 | |
363s - Annual Return | 02 September 1999 | |
AA - Annual Accounts | 03 August 1999 | |
AA - Annual Accounts | 08 July 1998 | |
363s - Annual Return | 01 February 1998 | |
RESOLUTIONS - N/A | 26 November 1996 | |
RESOLUTIONS - N/A | 26 November 1996 | |
RESOLUTIONS - N/A | 26 November 1996 | |
288 - N/A | 02 October 1996 | |
288 - N/A | 02 October 1996 | |
288 - N/A | 02 October 1996 | |
288 - N/A | 02 October 1996 | |
NEWINC - New incorporation documents | 05 September 1996 |