Companies House does not verify the accuracy of the information filed

Advanced company search

BEX ROX LIMITED

Company number 06881954

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)
21 Apr 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Apr 2015	CAP-SS	Solvency Statement dated 01/04/15	View PDF Solvency Statement dated 01/04/15 - link opens in a new window - 1 page (1 page)
20 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ 01/04/2015	View PDF Resolutions RES13 ‐ 01/04/2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 200 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 18 June 2012 GBP 143	View PDF Statement of capital following an allotment of shares on 18 June 2012 GBP 143 - link opens in a new window - 4 pages (4 pages)
07 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 15 pages (15 pages)
01 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 264	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 264 - link opens in a new window - 4 pages (4 pages)
01 May 2014	CH01	Director's details changed for Rebecca Claire Manners on 1 May 2014	View PDF Director's details changed for Rebecca Claire Manners on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	TM01	Termination of appointment of James Manners as a director	View PDF Termination of appointment of James Manners as a director - link opens in a new window - 1 page (1 page)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AD01	Registered office address changed from Flat 5 the Bow Brook Gathorne Street London E2 0PW on 3 October 2011	View PDF Registered office address changed from Flat 5 the Bow Brook Gathorne Street London E2 0PW on 3 October 2011 - link opens in a new window - 1 page (1 page)
20 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
21 Apr 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	View PDF Annual return made up to 20 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	CH01	Director's details changed for Rebecca Claire Manners on 20 April 2010	View PDF Director's details changed for Rebecca Claire Manners on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CH01	Director's details changed for James Benjamin Manners on 20 April 2010	View PDF Director's details changed for James Benjamin Manners on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	225	Accounting reference date shortened from 30/04/2010 to 31/03/2010	View PDF Accounting reference date shortened from 30/04/2010 to 31/03/2010 - link opens in a new window - 1 page (1 page)
20 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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