ROXBORO OVERSEAS LIMITED

Company number 02534146

Date	Type	Description	View / Download
28 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 50	(4 pages)
22 Apr 2015	AUD	Auditor's resignation	(1 page)
12 Mar 2015	TM01	Termination of appointment of Thomas Roy Burton as a director on 2 March 2015	(1 page)
11 Dec 2014	MISC	Section 519	(2 pages)
07 Oct 2014	AP01	Appointment of Ms Fariyal Khanbabi as a director on 6 October 2014	(2 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
01 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 50	(4 pages)
31 Jan 2014	TM01	Termination of appointment of Mark Fryer as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
30 Aug 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 50	(4 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
29 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(4 pages)
20 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(4 pages)
20 Sep 2011	CH01	Director's details changed for Thomas Roy Burton on 24 August 2011	(2 pages)
20 Sep 2011	CH03	Secretary's details changed for Mr Nicholas David Martin Giles on 24 August 2011	(1 page)
14 Apr 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
15 Dec 2010	CC04	Statement of company's objects	(12 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2010	AP01	Appointment of Mr Mark Rupert Maxwell Fryer as a director	(2 pages)
04 Oct 2010	AP01	Appointment of Mr Nicholas David Martin Giles as a director	(2 pages)
03 Oct 2010	AAMD	Amended full accounts made up to 31 December 2009	(9 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
25 Aug 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(4 pages)
17 May 2010	AD01	Registered office address changed from Unit 2B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 17 May 2010	(1 page)
28 Mar 2010	TM01	Termination of appointment of Cathryn Buckley as a director	(1 page)