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BOXER & BROWN LTD

Company number 08100776

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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)
13 Jun 2016	CH01	Director's details changed for Ms Alexandra Naima Shamoon on 1 June 2016	View PDF Director's details changed for Ms Alexandra Naima Shamoon on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	CH03	Secretary's details changed for Alexandra Naima Shamoon on 1 June 2016	View PDF Secretary's details changed for Alexandra Naima Shamoon on 1 June 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	AD01	Registered office address changed from C/O Mark Davies and Associates Limited 25 Southampton Buildings Chancery Lane London WC2A 1AL England to Kingsbury House 468 Church Lane London NW9 8UA on 4 April 2016	View PDF Registered office address changed from C/O Mark Davies and Associates Limited 25 Southampton Buildings Chancery Lane London WC2A 1AL England to Kingsbury House 468 Church Lane London NW9 8UA on 4 April 2016 - link opens in a new window - 1 page (1 page)
30 Dec 2015	AAMD	Amended total exemption small company accounts made up to 30 June 2015	View PDF Amended total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
17 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2015	AD01	Registered office address changed from 48 Dover Street London W1S 4FF England to C/O Mark Davies and Associates Limited 25 Southampton Buildings Chancery Lane London WC2A 1AL on 16 November 2015	View PDF Registered office address changed from 48 Dover Street London W1S 4FF England to C/O Mark Davies and Associates Limited 25 Southampton Buildings Chancery Lane London WC2A 1AL on 16 November 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AD01	Registered office address changed from C/O Mark Davies and Associates Limited 25 Southampton Buildings Chancery Lane London WC2A 1AL to 48 Dover Street London W1S 4FF on 7 October 2015	View PDF Registered office address changed from C/O Mark Davies and Associates Limited 25 Southampton Buildings Chancery Lane London WC2A 1AL to 48 Dover Street London W1S 4FF on 7 October 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	AD01	Registered office address changed from 13 Albemarle Street London W1S 4HJ to C/O Mark Davies and Associates Limited 25 Southampton Buildings Chancery Lane London WC2A 1AL on 31 March 2015	View PDF Registered office address changed from 13 Albemarle Street London W1S 4HJ to C/O Mark Davies and Associates Limited 25 Southampton Buildings Chancery Lane London WC2A 1AL on 31 March 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
16 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14	View PDF Annual return made up to 12 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14 - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	TM02	Termination of appointment of Joseph Hacker as a secretary	View PDF Termination of appointment of Joseph Hacker as a secretary - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	TM01	Termination of appointment of Joseph Hacker as a director	View PDF Termination of appointment of Joseph Hacker as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AP03	Appointment of Alexandra Naima Shamoon as a secretary	View PDF Appointment of Alexandra Naima Shamoon as a secretary - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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