FIELD BOXMORE GB LIMITED

Company number 00268909

Date	Type	Description	View / Download
30 Mar 2011	AP01	Appointment of Yves Regniers as a director	(3 pages)
30 Mar 2011	TM01	Termination of appointment of Guy Faller as a director	(2 pages)
26 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(16 pages)
15 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Oct 2010	AP01	Appointment of Nicki Brent Smith as a director	(3 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 3 January 2010	(6 pages)
17 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(15 pages)
10 Dec 2009	AA	Accounts for a dormant company made up to 28 December 2008	(7 pages)
24 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
18 Feb 2009	AA	Accounts for a dormant company made up to 30 December 2007	(7 pages)
03 Dec 2008	363a	Return made up to 01/11/08; full list of members	(7 pages)
09 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
12 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Change of ro address 08/08/2008	(1 page)
12 Aug 2008	287	Registered office changed on 12/08/2008 from misbourne house badminton court rectory way old amersham buckinghamshire HP7 0DD	(1 page)
06 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Enter share pledge 30/07/2008	(2 pages)
31 Mar 2008	288a	Secretary appointed mark richard priestley	(2 pages)
27 Mar 2008	288b	Appointment terminated secretary machiko kudo	(1 page)
04 Feb 2008	288a	New director appointed	(2 pages)
04 Feb 2008	288b	Director resigned	(1 page)
20 Nov 2007	363s	Return made up to 01/11/07; no change of members	(7 pages)
28 Sep 2007	AA	Accounts made up to 31 December 2006	(10 pages)
13 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	288a	New director appointed	(3 pages)