DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED

Company number 02675197

Date	Type	Description	View / Download
07 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,000	(13 pages)
28 Aug 2014	AP01	Appointment of Mr Howard Evans as a director on 29 July 2014	(2 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
23 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
07 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,000	(11 pages)
22 Oct 2013	CH01	Director's details changed for Mr Robert Paul Reed on 1 September 2013	(2 pages)
05 Sep 2013	TM02	Termination of appointment of Ancosec Limited as a secretary	(1 page)
20 Aug 2013	AP01	Appointment of David Russell Workman as a director	(2 pages)
20 Aug 2013	AP01	Appointment of Julian Francis Bates as a director	(2 pages)
13 Aug 2013	AD01	Registered office address changed from Arlington House Arlington Business Park Theale Reading Berks RG7 4SA on 13 August 2013	(1 page)
24 Jul 2013	AP03	Appointment of Gordon Thomas Birdwood as a secretary	(2 pages)
18 Jul 2013	AP01	Appointment of Simon John Newton as a director	(2 pages)
17 Jul 2013	AP01	Appointment of Piers Christopher Chapman as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of James Cornell as a director	(1 page)
10 Jul 2013	TM01	Termination of appointment of Andrew Johnston as a director	(1 page)
14 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
07 Feb 2013	CH01	Director's details changed for Mr Robert Paul Reed on 17 December 2011	(2 pages)
08 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(8 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
10 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(8 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
02 Jun 2011	AP01	Appointment of Mr Robert Paul Reed as a director	(2 pages)
22 Feb 2011	CH01	Director's details changed for Miss. Emily Jane Neilson on 11 February 2011	(2 pages)
12 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(8 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)