ROXBURGH BUSINESS INC. LIMITED

Company number 06941623

Date	Type	Description	View / Download
08 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)
20 Feb 2020	CH01	Director's details changed for Ms. Katherine Anne Hickson on 20 May 2019	(2 pages)
03 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	(3 pages) Download iXBRL
12 Nov 2019	PSC04	Change of details for Igor Lobasov as a person with significant control on 12 November 2019	(2 pages)
29 Aug 2019	PSC01	Notification of Igor Chaplygin as a person with significant control on 6 April 2016	(2 pages)
24 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
28 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	(3 pages) Download iXBRL
24 Aug 2018	CH02	Director's details changed for Millward Investments Limited on 24 August 2018	(1 page)
24 Aug 2018	CH04	Secretary's details changed for Appleton Secretaries Limited on 24 August 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
25 Jun 2018	AD02	Register inspection address has been changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to 4 the Mews Bridge Road Twickenham London TW1 1RF	(1 page)
25 Jun 2018	AP01	Appointment of Ms. Katherine Anne Hickson as a director on 23 April 2018	(2 pages)
25 Jun 2018	TM01	Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 23 April 2018	(1 page)
25 Jun 2018	TM01	Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 23 April 2018	(1 page)
07 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(3 pages) Download iXBRL
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages)
08 Sep 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-09-08 EUR 1,000,000 GBP 100	(8 pages)
08 Sep 2016	AD03	Register(s) moved to registered inspection location Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR	(1 page)
08 Sep 2016	AD02	Register inspection address has been changed to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR	(1 page)
06 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages)
13 Aug 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-08-13 EUR 1,000,000 GBP 100	(6 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
25 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-25 EUR 1,000,000 GBP 100	(6 pages)
25 Jun 2014	AD01	Registered office address changed from 207 Regent Street 3Rd Floor London W1B 3HH on 25 June 2014	(1 page)