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WIREBOX CONSULTANCY LIMITED

Company number 06525273

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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)
22 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
22 Mar 2010 CH04 Secretary's details changed for A D Financial Services Limited on 5 March 2010
22 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 05/03/09; full list of members
06 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2008 88(2) Ad 05/03/08\gbp si 99@1=99\gbp ic 1/100\
15 Apr 2008 288a Secretary appointed a d financial services LIMITED
15 Apr 2008 288a Director appointed andrew ross ajoodha
15 Apr 2008 288a Director appointed thomas david mead
15 Apr 2008 287 Registered office changed on 15/04/2008 from c/o ad financial services LIMITED avaland house 110 london road apsley hemel hempstead hertfordshire HP3 9SD U.K.
12 Mar 2008 288b Appointment terminated director bhardwaj corporate services LIMITED
12 Mar 2008 288b Appointment terminated secretary ashok bhardwaj
05 Mar 2008 NEWINC Incorporation