151 ROXETH GREEN AVENUE LIMITED

Company number 04014430

Date	Type	Description	View / Download
14 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 4	(5 pages)
14 Jul 2014	AP01	Appointment of Mrs Matilda Noray as a director on 11 July 2014	(2 pages)
12 Jul 2014	TM01	Termination of appointment of Patricia Mark as a director	(1 page)
05 Dec 2013	AD01	Registered office address changed from the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England on 5 December 2013	(1 page)
05 Dec 2013	TM01	Termination of appointment of Karen Thomas as a director	(1 page)
23 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
05 Aug 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(5 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
13 Aug 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(5 pages)
09 Aug 2012	AD01	Registered office address changed from Calleo House, 49 Theobald Street Borehamwood Hertfordshire WD6 4RT on 9 August 2012	(1 page)
13 Oct 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
11 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(5 pages)
16 Jun 2011	TM01	Termination of appointment of Pramod Mistry as a director	(1 page)
24 Feb 2011	AP01	Appointment of Mrs Patricia Marie Mark as a director	(2 pages)
24 Feb 2011	AP01	Appointment of Mr Shamoon Karimjee as a director	(2 pages)
13 Dec 2010	CH01	Director's details changed for Pramod Maganlal Mistry on 13 December 2010	(2 pages)
13 Dec 2010	CH01	Director's details changed for Karen Vanite Thomas on 13 December 2010	(2 pages)
13 Dec 2010	CH03	Secretary's details changed for Karen Vanite Thomas on 13 December 2010	(1 page)
30 Jul 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
08 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(6 pages)
08 Jul 2010	CH01	Director's details changed for Pramod Maganlal Mistry on 14 June 2010	(2 pages)
08 Jul 2010	CH01	Director's details changed for Karen Vanite Thomas on 14 June 2010	(2 pages)
27 Jul 2009	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
06 Jul 2009	363a	Return made up to 14/06/09; full list of members	(5 pages)
06 Jul 2009	288c	Director and secretary's change of particulars / karen thomas / 24/06/2009	(1 page)

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