NOVA BOXER GP TWO LIMITED

Company Documents

DateDescription
07/10/147 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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06/10/146 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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06/10/146 October 2014 APPOINTMENT TERMINATED, SECRETARY JOHN MORTON

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06/10/146 October 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN MORTON

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06/10/146 October 2014 SECRETARY APPOINTED MRS NEELAM AMIN

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09/10/139 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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01/10/121 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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18/09/1218 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/10/1117 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/10/1019 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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27/09/1027 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/10/0921 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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20/07/0920 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/10/0814 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 DIRECTOR APPOINTED ADAM DAVID ROBSON

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01/02/081 February 2008 DIRECTOR'S PARTICULARS CHANGED

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10/01/0810 January 2008 NEW DIRECTOR APPOINTED

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04/01/084 January 2008 DIRECTOR RESIGNED

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07/11/077 November 2007 NEW SECRETARY APPOINTED

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03/11/073 November 2007 PARTIC OF MORT/CHARGE *****

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01/11/071 November 2007 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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08/10/078 October 2007 S366A DISP HOLDING AGM 26/09/07

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03/10/073 October 2007 SECRETARY RESIGNED

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03/10/073 October 2007 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08

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03/10/073 October 2007 DIRECTOR RESIGNED

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26/09/0726 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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