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BOX CONSULTANCY SERVICES LTD

Company number 06141032

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jun 2011 AP01 Appointment of Mrs Melanie Jayne Box as a director
31 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Paul Box on 6 March 2010
27 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Mar 2009 363a Return made up to 06/03/09; full list of members
30 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
16 Apr 2008 MEM/ARTS Memorandum and Articles of Association
14 Apr 2008 363a Return made up to 06/03/08; full list of members
10 Apr 2008 CERTNM Company name changed maxipay mono 505 LIMITED\certificate issued on 14/04/08
06 Jun 2007 287 Registered office changed on 06/06/07 from: 13 havelock road dartford kent DA1 3HY
06 Jun 2007 288b Director resigned
06 Jun 2007 288b Secretary resigned
06 Jun 2007 288a New director appointed
06 Jun 2007 288a New secretary appointed
06 Mar 2007 NEWINC Incorporation