BOXLINE MANAGEMENT SERVICES LIMITED

Company number 03852422

Date	Type	Description	View / Download
04 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders Statement of capital on 2011-10-11 GBP 2	(4 pages)
21 Jun 2011	AP01	Appointment of Mr Dennis Raymond Cook as a director	(2 pages)
21 Jun 2011	TM01	Termination of appointment of Nishi Ryan as a director	(1 page)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
05 Apr 2011	AP01	Appointment of Mrs Nishi Ryan as a director	(2 pages)
04 Apr 2011	TM01	Termination of appointment of Daniel Mestre as a director	(1 page)
29 Mar 2011	AD01	Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 29 March 2011	(1 page)
28 Mar 2011	AP04	Appointment of City Secretaries Limited as a secretary	(2 pages)
28 Mar 2011	TM02	Termination of appointment of Cms Management Services Limited as a secretary	(1 page)
16 Nov 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(4 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
21 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(5 pages)
21 Oct 2009	CH01	Director's details changed for Daniel Mestre on 4 October 2009	(2 pages)
21 Oct 2009	CH04	Secretary's details changed for Cms Management Services Limited on 4 October 2009	(2 pages)
18 May 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
11 Dec 2008	363a	Return made up to 04/10/08; full list of members	(4 pages)
11 Dec 2008	288c	Secretary's Change of Particulars / cms management services LIMITED / 15/11/2000 / HouseName/Number was: , now: 3RD; Street was: P.o box 3175, now: floor, geneva place; Area was: road town, now: waterfront drive P.o box 3175 road town	(1 page)
16 May 2008	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)
22 Oct 2007	363a	Return made up to 04/10/07; full list of members	(2 pages)
15 Jul 2007	AA	Total exemption small company accounts made up to 31 October 2006	(4 pages)
16 Apr 2007	288c	Secretary's particulars changed	(1 page)
20 Nov 2006	363a	Return made up to 04/10/06; full list of members	(2 pages)

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