ROXHILL MANAGEMENT LIMITED

Company number 07436221

Date	Type	Description	View / Download
25 Jan 2016	AP01	Appointment of Mr Ashley John Hollinshead as a director on 1 January 2016	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Paul Antony Hodge as a director on 31 December 2015	(1 page)
02 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1	(5 pages)
19 Aug 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
14 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1	(5 pages)
24 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
12 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1	(5 pages)
07 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(5 pages)
14 Aug 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
30 Mar 2012	AP03	Appointment of Robert James Bayliss as a secretary	(1 page)
22 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(4 pages)
31 Aug 2011	CH01	Director's details changed for Mr Paul Antony Hodge on 1 August 2011	(2 pages)
20 May 2011	AD02	Register inspection address has been changed	(2 pages)
04 Feb 2011	AP01	Appointment of Jason Andrew Denholm Dalby as a director	(3 pages)
06 Dec 2010	AP01	Appointment of Paul Antony Hodge as a director	(3 pages)
06 Dec 2010	AP01	Appointment of Mr David Christopher Lindsay Keir as a director	(3 pages)
06 Dec 2010	TM02	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Hbjgw Incorporations Limited as a director	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Michael Ward as a director	(2 pages)
26 Nov 2010	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 26 November 2010	(2 pages)
26 Nov 2010	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	(3 pages)
23 Nov 2010	CERTNM	Company name changed ensco 813 LIMITED\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-11-22	(4 pages)
23 Nov 2010	CONNOT	Change of name notice	(2 pages)
11 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)

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