- Company Overview for ROXEN LTD. (06419722)
- Filing history for ROXEN LTD. (06419722)
- People for ROXEN LTD. (06419722)
- More for ROXEN LTD. (06419722)
| 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) |
|---|---|---|---|
| 01 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 04 Dec 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
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| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Nov 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
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| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Dec 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
| 05 Dec 2012 | AP04 | Appointment of Sl24 Ltd. as a secretary | |
| 18 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 31 Aug 2012 | AAMD | Amended accounts made up to 31 December 2010 | |
| 08 Feb 2012 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
| 09 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 04 Mar 2011 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Dec 2009 | AR01 | Annual return made up to 6 November 2009 with full list of shareholders | |
| 22 Dec 2009 | CH01 | Director's details changed for Sigrid Lamm on 5 November 2009 | |
| 06 Oct 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 22 Sep 2009 | 225 | Accounting reference date extended from 30/11/2009 to 31/12/2009 | |
| 24 Jul 2009 | 288a | Director appointed sigrid lamm | |
| 07 Jul 2009 | 288b | Appointment terminated director rainer lamm | |
| 07 Jul 2009 | 287 | Registered office changed on 07/07/2009 from the picasso building caldervale road wakefield west yorkshire WF1 5PF | |
| 16 Feb 2009 | 287 | Registered office changed on 16/02/2009 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB | |
| 28 Jan 2009 | 363a | Return made up to 06/11/08; full list of members | |
| 06 Nov 2007 | NEWINC | Incorporation |