ROXBURGHE (UK) LIMITED

Company number 03137269

Date	Type	Description	View / Download
16 Apr 2009	363a	Return made up to 13/12/08; full list of members; amend	(7 pages)
16 Apr 2009	88(3)	Particulars of contract relating to shares	(2 pages)
16 Apr 2009	88(2)	Capitals not rolled up	(2 pages)
16 Apr 2009	123	Nc inc already adjusted 31/01/08	(4 pages)
16 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
17 Mar 2009	288c	Director's change of particulars / gary osner / 01/03/2009	(1 page)
05 Jan 2009	363a	Return made up to 13/12/08; full list of members	(4 pages)
11 Jul 2008	288b	Appointment terminate, director and secretary badri nathan logged form	(1 page)
11 Jul 2008	288a	Director appointed alasdair turnbull	(3 pages)
11 Jul 2008	288a	Secretary appointed turnbull rutherford LIMITED	(2 pages)
11 Jul 2008	288b	Appointment terminated director kevin harper	(1 page)
04 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
18 Mar 2008	288c	Director and secretary's change of particulars / badri nathan / 01/01/2007	(1 page)
14 Feb 2008	395	Particulars of mortgage/charge	(8 pages)
29 Jan 2008	363a	Return made up to 13/12/07; full list of members	(3 pages)
30 Dec 2007	288c	Director's particulars changed	(1 page)
20 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
01 Feb 2007	395	Particulars of mortgage/charge	(8 pages)
03 Jan 2007	363a	Return made up to 13/12/06; full list of members	(3 pages)
03 Jan 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Sep 2006	395	Particulars of mortgage/charge	(5 pages)
25 Jul 2006	225	Accounting reference date extended from 30/08/06 to 31/12/06	(1 page)
23 Jun 2006	AA	Total exemption full accounts made up to 31 August 2005	(14 pages)