PAXPORT GROUP UK LIMITED

Company number 02447353

Date	Type	Description	View / Download
29 Sep 2014	AP04	Appointment of Roxburgh Milkins Limited as a secretary on 24 September 2014	(2 pages)
04 Aug 2014	AD01	Registered office address changed from 2Nd Floor 33 Victoria Street Bristol Avon BS1 6AS to 101 Victoria Street Bristol BS1 6PU on 4 August 2014	(1 page)
15 Apr 2014	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-04-15 GBP 35	(3 pages)
12 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
18 Apr 2013	SH06	Cancellation of shares. Statement of capital on 18 April 2013 GBP 35	(4 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
18 Apr 2013	SH03	Purchase of own shares.	(3 pages)
10 Apr 2013	CH01	Director's details changed for John Robert William Howell on 10 April 2013	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Robert Howell as a director	(1 page)
21 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
13 Feb 2013	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(5 pages)
13 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
18 Apr 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(5 pages)
18 Apr 2012	TM02	Termination of appointment of Jayne Howell as a secretary	(1 page)
10 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(8 pages)
06 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 November 2010	(18 pages)
16 Nov 2011	CH01	Director's details changed for Mr Robert John Howell on 10 August 2011	(3 pages)
18 Oct 2011	SH03	Purchase of own shares.	(5 pages)
05 Oct 2011	MISC	88(2)98 shares dated 28/11/1997	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Andy Allen-Tidy as a director	(1 page)
25 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
16 Feb 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/12/2011	(8 pages)
16 Feb 2011	CH01	Director's details changed for John Robert William Howell on 31 January 2010	(2 pages)
24 Jan 2011	AD01	Registered office address changed from 85 Bell Barn Road Stoke Bishop Bristol BS9 2DF on 24 January 2011	(1 page)
22 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	(10 pages)