BOXWAVE LTD

Company number 06174129

Date	Type	Description	View / Download
27 Apr 2009	363a	Return made up to 20/03/09; full list of members	(3 pages)
22 Apr 2009	287	Registered office changed on 22/04/2009 from flat 73 sapphire house 315 south row milton keynes MK9 2FH	(1 page)
22 Apr 2009	288c	Director's change of particulars / chris harman / 11/03/2009	(1 page)
31 Mar 2009	288c	Director's change of particulars / chris harman / 11/03/2009	(1 page)
11 Mar 2009	287	Registered office changed on 11/03/2009 from 2 holton hill emerson valley milton keynes MK4 2HN	(1 page)
12 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
31 Mar 2008	363a	Return made up to 20/03/08; full list of members	(3 pages)
28 Mar 2008	288a	Secretary appointed miss sarah hayes	(1 page)
17 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
04 Jul 2007	287	Registered office changed on 04/07/07 from: nw house, milburn road bournemouth dorset BH4 9HJ	(1 page)
04 Jul 2007	288b	Secretary resigned	(1 page)
10 Apr 2007	288a	New director appointed	(1 page)
05 Apr 2007	288b	Director resigned	(1 page)
20 Mar 2007	NEWINC	Incorporation	(18 pages)

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