Boux Avenue Ltd was established in 2010. There are 3 directors listed for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAPHITIS, Alexander Maxwell | 18 December 2014 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWTON, Kirsten | 06 April 2018 | - | 1 |
| MANTZ, Ann Elizabeth | 03 May 2012 | 06 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 June 2020 | |
| CS01 - N/A | 20 March 2020 | |
| MR01 - N/A | 04 April 2019 | |
| CS01 - N/A | 29 March 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| AP03 - Appointment of secretary | 16 April 2018 | |
| TM02 - Termination of appointment of secretary | 16 April 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| CH01 - Change of particulars for director | 06 December 2017 | |
| CH01 - Change of particulars for director | 06 December 2017 | |
| CH03 - Change of particulars for secretary | 05 December 2017 | |
| CH01 - Change of particulars for director | 05 December 2017 | |
| CH01 - Change of particulars for director | 05 December 2017 | |
| CS01 - N/A | 11 April 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| AD01 - Change of registered office address | 19 December 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| RESOLUTIONS - N/A | 25 February 2016 | |
| SH01 - Return of Allotment of shares | 25 February 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 February 2016 | |
| SH08 - Notice of name or other designation of class of shares | 25 February 2016 | |
| AA - Annual Accounts | 12 January 2016 | |
| AR01 - Annual Return | 08 April 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AP01 - Appointment of director | 23 December 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| TM01 - Termination of appointment of director | 02 April 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AP01 - Appointment of director | 19 September 2013 | |
| AR01 - Annual Return | 05 April 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AP03 - Appointment of secretary | 10 May 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| SH01 - Return of Allotment of shares | 24 November 2010 | |
| CERTNM - Change of name certificate | 18 November 2010 | |
| CONNOT - N/A | 18 November 2010 | |
| SH01 - Return of Allotment of shares | 09 November 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| NEWINC - New incorporation documents | 16 March 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 March 2019 | Outstanding |
N/A |
