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BOXON (UK) LIMITED

Company number 07033229

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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)
10 Dec 2009	AA01	Current accounting period extended from 30 September 2010 to 30 November 2010	View PDF Current accounting period extended from 30 September 2010 to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	TM02	Termination of appointment of Harrison Clark (Secretarial) Limited as a secretary	View PDF Termination of appointment of Harrison Clark (Secretarial) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	AP01	Appointment of Baldev Singh Padda as a director	View PDF Appointment of Baldev Singh Padda as a director - link opens in a new window - 3 pages (3 pages)
10 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Entering into a lease, and authorise votes towards the quorum 30/11/2009	View PDF Resolutions RES13 ‐ Entering into a lease, and authorise votes towards the quorum 30/11/2009 - link opens in a new window - 3 pages (3 pages)
10 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 11/11/2009	View PDF Resolutions RES13 ‐ Appointment of directors 11/11/2009 - link opens in a new window - 1 page (1 page)
03 Dec 2009	TM01	Termination of appointment of Roderick Thomas as a director	View PDF Termination of appointment of Roderick Thomas as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2009	AP01	Appointment of Robert David Kelly as a director	View PDF Appointment of Robert David Kelly as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2009	AP01	Appointment of Gary Richard Thomas as a director	View PDF Appointment of Gary Richard Thomas as a director - link opens in a new window - 5 pages (5 pages)
27 Oct 2009	CERTNM	Company name changed HC1128 LIMITED\certificate issued on 27/10/09 CONNOT ‐	View PDF Company name changed HC1128 LIMITED\certificate issued on 27/10/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-23 - link opens in a new window - 1 page (1 page)
29 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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