DSG BOXMOOR LIMITED

Company number 05430014

Date	Type	Description	View / Download
24 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/15	(1 page)
10 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 33,100,002	(5 pages)
22 Dec 2014	AA	Full accounts made up to 30 April 2014	(15 pages)
05 Nov 2014	TM01	Termination of appointment of Julian James Lawrence Smith as a director on 22 October 2014	(1 page)
05 Nov 2014	AP01	Appointment of Paul Anthony James as a director on 22 October 2014	(2 pages)
04 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 33,100,002	(5 pages)
08 Jan 2014	AA	Full accounts made up to 30 April 2013	(14 pages)
11 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(5 pages)
12 Feb 2013	AP01	Appointment of Mr Julian James Lawrence Smith as a director	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Humphrey Singer as a director	(1 page)
11 Feb 2013	TM01	Termination of appointment of Edward Leigh as a director	(1 page)
10 Jan 2013	AA	Full accounts made up to 28 April 2012	(14 pages)
06 Nov 2012	CH01	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012	(2 pages)
23 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(7 pages)
23 Feb 2012	CH01	Director's details changed for Mr Humphrey Stewart Morgan Singer on 23 February 2012	(2 pages)
23 Feb 2012	CH01	Director's details changed for Mr Dominic Martin Etienne Page on 23 February 2012	(2 pages)
23 Feb 2012	CH01	Director's details changed for Mr Edward John Charles Leigh on 23 February 2012	(2 pages)
18 Jan 2012	AA	Full accounts made up to 30 April 2011	(14 pages)
22 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(7 pages)
04 Mar 2011	AP04	Appointment of Dsg Corporate Services Limited as a secretary	(2 pages)
21 Feb 2011	TM02	Termination of appointment of Mark Stevens as a secretary	(1 page)
05 Aug 2010	AA	Full accounts made up to 1 May 2010	(14 pages)
26 Feb 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(6 pages)
24 Feb 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(5 pages)
12 Jan 2010	AA	Full accounts made up to 2 May 2009	(10 pages)