BOXCOM INTEGRATED SYSTEMS LIMITED

Date	Description
16/04/1016 April 2010	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
02/03/102 March 2010	FIRST GAZETTE View Document
07/12/097 December 2009	REGISTERED OFFICE CHANGED ON 07/12/2009 FROM BISHOP HOUSE 28 SECOND CROSS ROAD TWICKENHAM MIDDLESEX TW2 5RF View Document
07/12/097 December 2009	DIRECTOR APPOINTED MOHAMMAD ZAN View Document
07/12/097 December 2009	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOX View Document
05/06/095 June 2009	31/03/08 TOTAL EXEMPTION FULL View Document
08/04/098 April 2009	REGISTERED OFFICE CHANGED ON 08/04/09 FROM: THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW View Document
26/11/0826 November 2008	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View Document
25/11/0825 November 2008	SECRETARY RESIGNED MARTIN BOX View Document
25/11/0825 November 2008	SECRETARY'S PARTICULARS MARTIN BOX View Document
15/07/0815 July 2008	REGISTERED OFFICE CHANGED ON 15/07/08 FROM: 13 GOVETT AVENUE SHEPPERTON MIDDLESEX TW17 8AA View Document
15/04/0815 April 2008	31/03/07 TOTAL EXEMPTION FULL View Document
10/04/0810 April 2008	SECRETARY'S PARTICULARS MARTIN BOX View Document
10/04/0810 April 2008	RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View Document

28/08/0728 August 2007	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 View Document
28/08/0728 August 2007	REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 20 LANGLEY ROAD SLOUGH BERKSHIRE SL3 7AB View Document
05/02/075 February 2007	RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View Document
19/12/0619 December 2006	NEW DIRECTOR APPOINTED View Document
19/12/0619 December 2006	SECRETARY RESIGNED View Document
19/12/0619 December 2006	NEW SECRETARY APPOINTED View Document
19/12/0619 December 2006	DIRECTOR RESIGNED View Document
20/12/0520 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
30/11/0530 November 2005	NEW SECRETARY APPOINTED View Document
30/11/0530 November 2005	NEW DIRECTOR APPOINTED View Document
22/11/0522 November 2005	COMPANY NAME CHANGED BOXCOM INTERGRATED SERVICES LTD CERTIFICATE ISSUED ON 22/11/05; RESOLUTION PASSED ON 15/11/05 View Document
07/11/057 November 2005	SECRETARY RESIGNED View Document
07/11/057 November 2005	DIRECTOR RESIGNED View Document
25/10/0525 October 2005	Incorporation View Document
25/10/0525 October 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document