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UK BOXER BIDCO 1 LIMITED

Company number 06381143

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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)
26 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 14 pages (14 pages)
10 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 14 pages (14 pages)
28 Feb 2012	CH01	Director's details changed for Adam David Robson on 15 February 2012	View PDF Director's details changed for Adam David Robson on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CH01	Director's details changed for Adam David Robson on 15 February 2012	View PDF Director's details changed for Adam David Robson on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 13 pages (13 pages)
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 Adam David Robson on 6 December 2010	View PDF Director's details changed for Adam David Robson 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)
22 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 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: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - 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)
15 Oct 2009	CH01	Director's details changed for Adam David Robson on 1 October 2009	View PDF Director's details changed for Adam David 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)
10 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)
29 Sep 2009	363a	Return made up to 25/09/09; full list of members	View PDF Return made up to 25/09/09; 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)
14 Oct 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 4 pages (4 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)
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)

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