BOXWOOD HOLDINGS LIMITED

Company number 04196843

Date	Type	Description	View / Download
19 Aug 2010	AP01	Appointment of Michael Ian Jaffe as a director ANNOTATION The document is a duplicate of AP01 registered on 27/07/2010.	(4 pages)
27 Jul 2010	AP01	Appointment of Michael Ian Jaffe as a director	(3 pages)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
21 Jun 2010	CH01	Director's details changed for Fabio D'alonzo on 15 June 2010	(3 pages)
21 Jun 2010	TM01	Termination of appointment of John Harris as a director	(2 pages)
21 Jun 2010	AP01	Appointment of Mr Geoffrey Allan Jackson as a director	(3 pages)
09 Jun 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)
12 May 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(5 pages)
16 Apr 2010	TM01	Termination of appointment of Steven Proctor as a director	(1 page)
29 Jan 2010	TM01	Termination of appointment of Sarah Booker as a director	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Jeremy Lightfoot as a director	(2 pages)
29 Jan 2010	TM02	Termination of appointment of Carolyn Smith as a secretary	(2 pages)
29 Jan 2010	AP01	Appointment of Fabio D'alonzo as a director	(3 pages)
29 Jan 2010	AP01	Appointment of John David Harris as a director	(3 pages)
22 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
05 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Apr 2009	363a	Return made up to 09/04/09; full list of members	(4 pages)
24 Feb 2009	288b	Appointment terminated director antonie woodbury	(1 page)
24 Feb 2009	288a	Director appointed christopher james tanner	(2 pages)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
18 Jun 2008	288b	Appointment terminated secretary nadine ng	(1 page)
18 Jun 2008	288a	Secretary appointed carolyn smith	(1 page)
06 Jun 2008	363a	Return made up to 09/04/08; full list of members	(4 pages)
08 Feb 2008	288a	New secretary appointed	(1 page)

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