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KPMG BOXWOOD LIMITED

Company number 05607273

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2011 AA Full accounts made up to 31 March 2010
05 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
11 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Christopher Wakerley on 31 October 2009
11 Dec 2009 CH01 Director's details changed for Matthew David Clark on 31 October 2009
11 Dec 2009 CH01 Director's details changed for Adil Khan on 31 October 2009
11 Dec 2009 CH03 Secretary's details changed for Mrs Patricia Ann Norman on 19 October 2009
25 Nov 2009 AA Full accounts made up to 31 March 2009
24 Jun 2009 MEM/ARTS Memorandum and Articles of Association
24 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders' agreement 12/08/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2009 363a Return made up to 31/10/08; full list of members
11 Dec 2008 AA Accounts for a small company made up to 31 March 2008
22 May 2008 288b Appointment terminated director erling larsen
06 Feb 2008 363a Return made up to 31/10/07; full list of members
06 Feb 2008 288c Director's particulars changed
06 Feb 2008 288c Director's particulars changed
05 Feb 2008 88(2)R Ad 13/12/07-13/12/07 £ si 10000@1=10000 £ ic 263500/273500
05 Feb 2008 88(2)R Ad 20/11/07-20/11/07 £ si 5000@1=5000 £ ic 258500/263500
06 Nov 2007 169 £ ic 283500/258500 05/10/07 £ sr 25000@1=25000
23 Oct 2007 AA Accounts for a small company made up to 31 March 2007
23 Oct 2007 AA Accounts for a small company made up to 31 March 2006
19 Dec 2006 363a Return made up to 31/10/06; full list of members
29 Aug 2006 88(2)R Ad 07/07/06--------- £ si 283499@1=283499 £ ic 1/283500
29 Aug 2006 123 Nc inc already adjusted 07/07/06
29 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities