Companies House does not verify the accuracy of the information filed

Advanced company search

UK BOXER MIDCO LIMITED

Company number 06358401

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Dec 2010	CH01	Director's details changed for David Simon Williamson on 6 December 2010	View PDF Director's details changed for David Simon Williamson on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	CH01	Director's details changed for Michael Eric Nevin on 6 December 2010	View PDF Director's details changed for Michael Eric Nevin on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	View PDF Annual return made up to 3 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
01 Jul 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
05 Mar 2010	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 4	View PDF Particulars of a charge subject to which a property has been acquired / charge no: 4 - link opens in a new window - 5 pages (5 pages)
15 Oct 2009	CH01	Director's details changed for Adam Robson on 1 October 2009	View PDF Director's details changed for Adam Robson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Michael Eric Nevin on 1 October 2009	View PDF Director's details changed for Michael Eric Nevin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for David Simon Williamson on 1 October 2009	View PDF Director's details changed for David Simon Williamson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	363a	Return made up to 03/09/09; full list of members	View PDF Return made up to 03/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 15 pages (15 pages)
13 Oct 2008	363a	Return made up to 03/09/08; full list of members	View PDF Return made up to 03/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
17 Sep 2008	288c	Director's change of particulars / david williamson / 01/08/2008	View PDF Director's change of particulars / david williamson / 01/08/2008 - link opens in a new window - 1 page (1 page)
16 May 2008	400	Particulars of a charge subject to which a property has been acquired / charge no: 3	View PDF Particulars of a charge subject to which a property has been acquired / charge no: 3 - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	288b	Appointment terminated director kathryn jones	View PDF Appointment terminated director kathryn jones - link opens in a new window - 1 page (1 page)
18 Jan 2008	287	Registered office changed on 18/01/08 from: c/o nova capital management LIMITED 3RD floor 11 strand london WC2N 5HR	View PDF Registered office changed on 18/01/08 from: c/o nova capital management LIMITED 3RD floor 11 strand london WC2N 5HR - link opens in a new window - 1 page (1 page)
18 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Nov 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement bank docs 24/10/07	View PDF Resolutions RES13 ‐ Re-agreement bank docs 24/10/07 - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
31 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?