DSG BOXMOOR LIMITED

Company number 05430014

Date	Type	Description	View / Download
06 Oct 2009	CH01	Director's details changed	(2 pages)
06 Oct 2009	CH01	Director's details changed for Humphrey Singer on 5 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Edward John Charles Leigh on 5 October 2009	(2 pages)
12 Mar 2009	363a	Return made up to 20/02/09; full list of members	(8 pages)
07 Jan 2009	AA	Full accounts made up to 3 May 2008	(10 pages)
24 Oct 2008	288a	Director appointed humphrey singer	(1 page)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
17 Jun 2008	288a	Secretary appointed mr mark philip, david stevens	(1 page)
12 Jun 2008	288b	Appointment terminated secretary helen thomas	(1 page)
02 Jun 2008	288c	Director's change of particulars / edward leigh / 27/05/2008	(1 page)
20 Feb 2008	363a	Return made up to 20/02/08; full list of members	(2 pages)
15 Feb 2008	288b	Director resigned	(1 page)
03 Feb 2008	AA	Full accounts made up to 28 April 2007	(11 pages)
29 Nov 2007	288b	Director resigned	(1 page)
15 Oct 2007	288a	New director appointed	(2 pages)
02 May 2007	288a	New secretary appointed	(1 page)
01 May 2007	288b	Secretary resigned	(1 page)
13 Apr 2007	288b	Director resigned	(1 page)
01 Mar 2007	288b	Director resigned	(1 page)
20 Feb 2007	363a	Return made up to 20/02/07; full list of members	(3 pages)
15 Feb 2007	AA	Accounts for a dormant company made up to 29 April 2006	(7 pages)
03 Nov 2006	88(2)R	Ad 25/10/06--------- £ si 33100000@1=33100000 £ ic 2/33100002	(2 pages)
24 Oct 2006	288a	New director appointed	(1 page)
20 Oct 2006	123	Nc inc already adjusted 11/10/06	(1 page)
20 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)

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