BOXCOM INTEGRATED SYSTEMS LIMITED
Company number 05602564 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) · 1 page | View document |
| 2 Mar 2010 | FIRST GAZETTE | View document |
| 7 Dec 2009 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM BISHOP HOUSE 28 SECOND CROSS ROAD TWICKENHAM MIDDLESEX TW2 5RF | View document |
| 7 Dec 2009 | DIRECTOR APPOINTED MOHAMMAD ZAN | View document |
| 7 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOX · 2 pages | View document |
| 5 Jun 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2009 | REGISTERED OFFICE CHANGED ON 08/04/09 FROM: THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW | View document |
| 26 Nov 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | SECRETARY RESIGNED MARTIN BOX | View document |
| 25 Nov 2008 | SECRETARY'S PARTICULARS MARTIN BOX | View document |
| 15 Jul 2008 | REGISTERED OFFICE CHANGED ON 15/07/08 FROM: 13 GOVETT AVENUE SHEPPERTON MIDDLESEX TW17 8AA | View document |
| 15 Apr 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2008 | SECRETARY'S PARTICULARS MARTIN BOX | View document |
| 10 Apr 2008 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | View document |
| 28 Aug 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 20 LANGLEY ROAD SLOUGH BERKSHIRE SL3 7AB | View document |
| 5 Feb 2007 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2006 | SECRETARY RESIGNED | View document |
| 19 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2006 | DIRECTOR RESIGNED | View document |
| 20 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | COMPANY NAME CHANGED BOXCOM INTERGRATED SERVICES LTD CERTIFICATE ISSUED ON 22/11/05; RESOLUTION PASSED ON 15/11/05 | View document |
| 7 Nov 2005 | SECRETARY RESIGNED | View document |
| 7 Nov 2005 | DIRECTOR RESIGNED | View document |
| 25 Oct 2005 | Incorporation | View document |
| 25 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |