HOX GLOBAL LIMITED

Company number 06800254

Date	Type	Description	View / Download
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
11 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 50,000	(5 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
30 Apr 2014	AD01	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 30 April 2014	(1 page)
14 Mar 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 50,000	(5 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
12 Mar 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
02 Mar 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(3 pages)
02 Mar 2012	CH01	Director's details changed for Mr Navin Valamootoo on 1 December 2011	(2 pages)
02 Mar 2012	CH01	Director's details changed for Mr Kishorilal Devchand Gosar Shah on 1 December 2011	(2 pages)
02 Mar 2012	CH03	Secretary's details changed for Mr Navin Valamootoo on 1 December 2011	(1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
22 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
23 Feb 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	(3 pages)
19 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
17 Jan 2010	TM01	Termination of appointment of Vishal Jain as a director	(2 pages)
04 Jan 2010	AP01	Appointment of Vishal Gajraj Jain as a director	(3 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 7 October 2009 GBP 49,999	(4 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 551 07/10/2009	(1 page)
03 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
14 Jul 2009	288a	Director and secretary appointed navin valamootoo	(2 pages)
07 Jul 2009	288b	Appointment terminated director martin spiller	(1 page)
16 May 2009	225	Accounting reference date extended from 31/01/2010 to 30/04/2010	(1 page)