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UK BOXER MIDCO 2 LIMITED

Company number 06591650

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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)
23 Apr 2015 TM01 Termination of appointment of Adam David Robson as a director on 12 April 2015
29 Jan 2015 CH01 Director's details changed for Michael Eric Nevin on 9 October 2014
15 Jul 2014 AA Full accounts made up to 30 September 2013
22 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 13,535
26 Jul 2013 AA Full accounts made up to 30 September 2012
14 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
28 Feb 2012 CH01 Director's details changed for Adam David Robson on 15 February 2012
20 Feb 2012 CH01 Director's details changed for Adam David Robson on 15 February 2012
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
08 Apr 2011 AA Full accounts made up to 30 September 2010
10 Dec 2010 CH01 Director's details changed for Adam David Robson on 6 December 2010
10 Dec 2010 CH01 Director's details changed for Michael Eric Nevin on 6 December 2010
15 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 Jul 2010 AA Full accounts made up to 30 September 2009
02 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
15 Oct 2009 CH01 Director's details changed
15 Oct 2009 CH01 Director's details changed for Michael Eric Nevin on 1 October 2009
23 Jul 2009 AA Full accounts made up to 30 September 2008
18 May 2009 363a Return made up to 13/05/09; full list of members
11 Nov 2008 225 Accounting reference date shortened from 30/09/2009 to 30/09/2008
29 May 2008 395 Particulars of a mortgage or charge / charge no: 1
29 May 2008 400 Particulars of a charge subject to which a property has been acquired / charge no: 2