KPMG BOXWOOD LIMITED

Company number 05607273

Date	Type	Description	View / Download
18 Jun 2015	CERTNM	Company name changed boxwood LIMITED\certificate issued on 18/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-18	(3 pages)
18 Jun 2015	AD01	Registered office address changed from Boston House 214 High Street Boston Spa West Yorkshire LS23 6AD to 15 Canada Square Canary Wharf London E14 5GL on 18 June 2015	(1 page)
11 May 2015	AP01	Appointment of Mr Terence Keith Morgan as a director on 1 June 2011	(2 pages)
11 May 2015	AP01	Appointment of Mr Malcolm James Fallen as a director on 1 December 2011	(2 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 314,272	(4 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 302,105	(4 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 280,705	(4 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 277,838	(4 pages)
01 Apr 2015	MR04	Satisfaction of charge 2 in full	(6 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(30 pages)
08 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 302,105	(6 pages)
05 Jun 2014	AP03	Appointment of Ms Katherine Mary Ellen Gill as a secretary	(2 pages)
05 Jun 2014	TM02	Termination of appointment of Patricia Norman as a secretary	(1 page)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	(27 pages)
28 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 277,838	(6 pages)
07 Aug 2013	AD01	Registered office address changed from Boston House 214 High Street Boston Spa West Yorkshire LS23 6AB on 7 August 2013	(1 page)
02 Jul 2013	TM01	Termination of appointment of Colin Wilson as a director	(1 page)
20 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(7 pages)
16 Nov 2012	AA	Full accounts made up to 31 March 2012	(26 pages)
28 Sep 2012	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 256,190	(3 pages)
05 Jan 2012	AA	Full accounts made up to 31 March 2011	(28 pages)
29 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(6 pages)
28 Feb 2011	AP01	Appointment of Mr Colin Charles Wilson as a director	(2 pages)
28 Feb 2011	AP01	Appointment of Mr Jonathan William Dakin as a director	(2 pages)
28 Feb 2011	AP01	Appointment of Dr Nigel Conrad Carr as a director	(2 pages)