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BOXCOM SYNERGY LIMITED

Company number 06929454

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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)
26 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	AD01	Registered office address changed from 367B Staines Road West Ashford Middlesex TW15 1RP United Kingdom on 26 July 2013	View PDF Registered office address changed from 367B Staines Road West Ashford Middlesex TW15 1RP United Kingdom on 26 July 2013 - link opens in a new window - 1 page (1 page)
24 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	TM01	Termination of appointment of Martin Box as a director	View PDF Termination of appointment of Martin Box as a director - link opens in a new window - 1 page (1 page)
05 Oct 2012	AP01	Appointment of Mr Stephen William Dunn as a director	View PDF Appointment of Mr Stephen William Dunn as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AD01	Registered office address changed from 20 Langley Road Slough Berkshire Sl3 7 Ab on 18 June 2012	View PDF Registered office address changed from 20 Langley Road Slough Berkshire Sl3 7 Ab on 18 June 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
30 Jan 2012	AP01	Appointment of Mr Martin Laurence Box as a director	View PDF Appointment of Mr Martin Laurence Box as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	TM01	Termination of appointment of Mandy Macedo as a director	View PDF Termination of appointment of Mandy Macedo as a director - link opens in a new window - 1 page (1 page)
20 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	View PDF Annual return made up to 10 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jun 2010	CH01	Director's details changed for Mrs Mandy Macedo on 1 January 2010	View PDF Director's details changed for Mrs Mandy Macedo on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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