ROXTON LTD

Company number 06022256

Date	Type	Description	View / Download
15 Dec 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(4 pages)
15 Dec 2010	CH01	Director's details changed for Luke Roger Dundas on 7 December 2009	(2 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
07 Jan 2010	AD01	Registered office address changed from 17 Hanbury Close Cheshunt Hertfordshire EN8 9BZ on 7 January 2010	(1 page)
19 Jan 2009	363a	Return made up to 07/12/08; full list of members	(3 pages)
19 Jan 2009	287	Registered office changed on 19/01/2009 from c/o bailey phillips 17 hanbury close cheshunt hertfordshire EN8 9BZ	(1 page)
08 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
06 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	(1 page)
15 Jan 2008	288c	Director's particulars changed	(1 page)
15 Jan 2008	288c	Secretary's particulars changed	(1 page)
07 Jan 2008	363a	Return made up to 07/12/07; full list of members	(2 pages)
07 Jan 2008	288c	Director's particulars changed	(1 page)
07 Jan 2008	288c	Secretary's particulars changed	(1 page)
17 May 2007	395	Particulars of mortgage/charge	(3 pages)
04 Jan 2007	363s	Return made up to 07/12/06; full list of members	(6 pages)
04 Jan 2007	288a	New secretary appointed	(2 pages)
04 Jan 2007	288a	New director appointed	(2 pages)
18 Dec 2006	CERTNM	Company name changed roxton LIMITED\certificate issued on 18/12/06	(2 pages)
15 Dec 2006	288b	Secretary resigned	(1 page)
15 Dec 2006	288b	Director resigned	(1 page)
07 Dec 2006	NEWINC	Incorporation	(14 pages)