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BOXWOOD COLLECTIONS (UK) LTD

Company number 07455059

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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)
30 Nov 2013	CH01	Director's details changed for Mr Albert Rozs on 30 November 2013	View PDF Director's details changed for Mr Albert Rozs on 30 November 2013 - link opens in a new window - 2 pages (2 pages)
30 Nov 2013	AD01	Registered office address changed from 2 Boxwood Drive Blackburn BB2 5AN England on 30 November 2013	View PDF Registered office address changed from 2 Boxwood Drive Blackburn BB2 5AN England on 30 November 2013 - link opens in a new window - 1 page (1 page)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
07 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	CERTNM	Company name changed 13/12/1957 LIMITED\certificate issued on 07/01/11 RES15 ‐ Change company name resolution on 2010-12-15	View PDF Company name changed 13/12/1957 LIMITED\certificate issued on 07/01/11 RES15 ‐ Change company name resolution on 2010-12-15 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
30 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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