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ENGLAND BOXING LIMITED

Company number 02817909

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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)
24 Jun 2014 AP01 Appointment of Ms Margaret Theresa Byrne as a director
13 Jun 2014 AR01 Annual return made up to 14 May 2014 no member list
07 Apr 2014 AP01 Appointment of Mr Caspar James Andrew Hobbs as a director
27 Jan 2014 TM01 Termination of appointment of Melanie Millner as a director
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
24 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2013 CERTNM Company name changed the amateur boxing association of england LIMITED\certificate issued on 20/12/13
  • RES15 ‐ Change company name resolution on 2013-11-24
20 Dec 2013 NM06 Change of name with request to seek comments from relevant body
20 Dec 2013 CONNOT Change of name notice
31 Oct 2013 TM01 Termination of appointment of Shaun Mchugh as a director
11 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2013 TM01 Termination of appointment of Richard Caborn as a director
27 Sep 2013 AP01 Appointment of Mr Nicholas John Griffin as a director
26 Sep 2013 AP01 Appointment of Mr Darren James Chapple as a director
26 Sep 2013 AP01 Appointment of Dr Michael Paul Loosemore as a director
26 Sep 2013 AP01 Appointment of Mr David Ian Newth as a director
26 Sep 2013 AP01 Appointment of Mr Giorgio Vincenzo Stephen Brugnoli as a director
26 Sep 2013 AP01 Appointment of Mr Henry Joseph Herbert as a director
26 Sep 2013 TM01 Termination of appointment of Edward Goreham as a director
26 Sep 2013 AP01 Appointment of Mr Luigi Leo as a director
26 Sep 2013 TM01 Termination of appointment of Henry Slater as a director
26 Sep 2013 TM01 Termination of appointment of Michael Ryan as a director
26 Sep 2013 TM01 Termination of appointment of Derek Rulten as a director
26 Sep 2013 TM01 Termination of appointment of David Newth as a director
26 Sep 2013 TM01 Termination of appointment of Andrew O'kane as a director