BOXING BRANDS LIMITED

Company number 07530236

Date	Type	Description	View / Download
08 Aug 2016	TM02	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 900	(4 pages)
04 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
26 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 900	(4 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
11 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 900	(4 pages)
13 Aug 2013	AA	Accounts for a dormant company made up to 28 February 2013	(4 pages)
30 Jul 2013	AP01	Appointment of Thomas Avallone as a director	(3 pages)
24 Jul 2013	TM01	Termination of appointment of David Rosenberg as a director	(1 page)
01 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
11 Feb 2013	TM02	Termination of appointment of Portland Registrars Limited as a secretary	(1 page)
08 Feb 2013	AP04	Appointment of Bond Street Registrars Limited as a secretary	(2 pages)
08 Feb 2013	TM02	Termination of appointment of Portland Registrars Limited as a secretary	(1 page)
11 Sep 2012	AAMD	Amended accounts made up to 29 February 2012	(4 pages)
22 Aug 2012	AD01	Registered office address changed from Ground Floor Unit B Turnford Place Turnford Herts EN10 6NH on 22 August 2012	(1 page)
24 Apr 2012	AD01	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 24 April 2012	(2 pages)
24 Apr 2012	AA	Total exemption full accounts made up to 29 February 2012	(7 pages)
16 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(6 pages)
18 Oct 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 15/02/2011.	(6 pages)
31 Mar 2011	AP01	Appointment of David John Rosenberg as a director	(3 pages)
24 Mar 2011	SH01	Statement of capital following an allotment of shares on 15 February 2011 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 18/10/2011 and 03/02/2020.	(5 pages)
24 Mar 2011	AP01	Appointment of Frank Warren as a director	(3 pages)
23 Mar 2011	AP04	Appointment of Portland Registrars Limited as a secretary	(2 pages)
17 Feb 2011	TM01	Termination of appointment of Michael Clifford as a director	(1 page)
15 Feb 2011	NEWINC	Incorporation	(21 pages)

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