ROXBURGHE (UK) LIMITED

Company number 03137269

Date	Type	Description	View / Download
21 Jun 2006	288c	Director's particulars changed	(1 page)
20 Apr 2006	363a	Return made up to 13/12/05; full list of members	(6 pages)
19 Apr 2006	353	Location of register of members	(1 page)
03 Apr 2006	288c	Director's particulars changed	(1 page)
03 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Dec 2005	288b	Secretary resigned	(1 page)
15 Dec 2005	288a	New secretary appointed	(2 pages)
30 Nov 2005	287	Registered office changed on 30/11/05 from: c/o wilmer cutler pickering hale, and dorr LLP alder castle, 10 noble street london, EC2V 7QJ	(1 page)
24 May 2005	363a	Return made up to 13/12/04; full list of members	(6 pages)
13 Apr 2005	88(2)R	Ad 30/12/04--------- £ si 2002@.01=20 £ ic 10/30	(2 pages)
11 Apr 2005	288a	New secretary appointed	(1 page)
08 Apr 2005	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)
01 Apr 2005	287	Registered office changed on 01/04/05 from: beacon house, pyrford road, west byfleet, surrey KT14 6LD	(1 page)
01 Apr 2005	288b	Secretary resigned	(1 page)
31 Mar 2005	225	Accounting reference date extended from 31/03/05 to 30/08/05	(1 page)
31 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
14 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
14 Sep 2004	88(2)R	Ad 06/09/04--------- £ si 801@.01=8 £ ic 2/10	(2 pages)
14 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
14 Sep 2004	288b	Director resigned	(1 page)
14 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
14 Sep 2004	288a	New director appointed	(2 pages)
14 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-subdivision 9998 sha 17/08/04
08 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)

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