COMAX SECURE BUSINESS SERVICES LIMITED

Company number 03334433

Date	Type	Description	View / Download
28 Mar 2003	363a	Return made up to 01/03/03; full list of members	(6 pages)
26 Mar 2003	395	Particulars of mortgage/charge	(15 pages)
21 Mar 2003	288a	New director appointed	(3 pages)
21 Mar 2003	288a	New director appointed	(3 pages)
18 Mar 2003	288b	Director resigned	(1 page)
06 Feb 2003	287	Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD	(1 page)
31 Oct 2002	288b	Director resigned	(1 page)
31 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(4 pages)
25 Sep 2002	288a	New director appointed	(5 pages)
19 Sep 2002	288b	Director resigned	(1 page)
09 Mar 2002	363s	Return made up to 01/03/02; full list of members	(7 pages)
14 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	288b	Director resigned	(1 page)
17 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(3 pages)
06 Jul 2001	288a	New director appointed	(2 pages)
19 Mar 2001	363s	Return made up to 12/03/01; full list of members	(7 pages)
13 Mar 2001	288b	Director resigned	(1 page)
03 Jan 2001	AUD	Auditor's resignation	(1 page)
28 Dec 2000	287	Registered office changed on 28/12/00 from: sutton courtenay abingdon oxfordshire OX14 4PP	(1 page)
24 Oct 2000	288b	Secretary resigned	(1 page)
11 Oct 2000	288a	New secretary appointed	(2 pages)
01 Sep 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
21 Aug 2000	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
10 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
04 Apr 2000	363s	Return made up to 12/03/00; full list of members	(8 pages)