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ROXBORO OVERSEAS LIMITED

Company number 02534146

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Thomas Roy Burton on 24 August 2011
20 Sep 2011 CH03 Secretary's details changed for Mr Nicholas David Martin Giles on 24 August 2011
14 Apr 2011 AA Full accounts made up to 31 December 2010
15 Dec 2010 CC04 Statement of company's objects
15 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2010 AP01 Appointment of Mr Mark Rupert Maxwell Fryer as a director
04 Oct 2010 AP01 Appointment of Mr Nicholas David Martin Giles as a director
03 Oct 2010 AAMD Amended full accounts made up to 31 December 2009
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
17 May 2010 AD01 Registered office address changed from Unit 2B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 17 May 2010
28 Mar 2010 TM01 Termination of appointment of Cathryn Buckley as a director
21 Sep 2009 288a Secretary appointed mr nicholas david martin giles
21 Sep 2009 288b Appointment terminated secretary cathryn buckley
04 Sep 2009 AA Full accounts made up to 31 December 2008
28 Aug 2009 363a Return made up to 24/08/09; full list of members
29 Aug 2008 AA Full accounts made up to 31 December 2007
26 Aug 2008 363a Return made up to 24/08/08; full list of members
03 Sep 2007 363a Return made up to 24/08/07; full list of members
31 Aug 2007 AA Full accounts made up to 31 December 2006
15 Sep 2006 363a Return made up to 24/08/06; full list of members
27 Jun 2006 AAMD Amended full accounts made up to 31 December 2005
20 Jun 2006 AA Full accounts made up to 31 December 2005
03 Nov 2005 288b Director resigned