ROXBROOK (WYMBUSH) LIMITED

Company number 07514270

Date	Type	Description	View / Download
12 Feb 2014	AP03	Appointment of Fabrice Sciumbata as a secretary	(3 pages)
12 Feb 2014	AP01	Appointment of Fabrice Sciumbata as a director	(3 pages)
12 Feb 2014	TM02	Termination of appointment of Michael Stanton as a secretary	(2 pages)
12 Feb 2014	TM01	Termination of appointment of Michael Stanton as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of Graham Stanton as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of David Keir as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of Paul Hodge as a director	(2 pages)
11 Feb 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(3 pages)
25 Jun 2013	AA	Accounts for a small company made up to 31 January 2013	(6 pages)
20 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(6 pages)
16 Aug 2012	AA	Accounts for a small company made up to 31 January 2012	(6 pages)
07 Aug 2012	AA01	Previous accounting period shortened from 29 February 2012 to 31 January 2012	(1 page)
06 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(5 pages)
31 Aug 2011	CH01	Director's details changed for Mr Paul Antony Hodge on 1 August 2011	(3 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
22 Jul 2011	TM01	Termination of appointment of Jason Dalby as a director	(2 pages)
14 Jul 2011	AP01	Appointment of Paul Antony Hodge as a director	(3 pages)
31 Mar 2011	AP01	Appointment of Mr Jason Andrew Denholm Dalby as a director	(3 pages)
30 Mar 2011	AP01	Appointment of Mr David Christopher Lindsay Keir as a director	(3 pages)
21 Mar 2011	AP01	Appointment of Graham John Longden Stanton as a director	(3 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
17 Mar 2011	AD01	Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN on 17 March 2011	(2 pages)
17 Mar 2011	SH08	Change of share class name or designation	(2 pages)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 9 March 2011 GBP 100	(4 pages)
17 Mar 2011	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary	(2 pages)