BOREHAMWOOD MAXWELL ROAD CENTRE LIMITED

Company number 06975962

Date	Type	Description	View / Download
12 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(4 pages)
03 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(4 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
08 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 January 2010 GBP 2	(5 pages)
06 Dec 2009	AP01	Appointment of Mr Neil Mcintyre as a director	(2 pages)
04 Dec 2009	TM01	Termination of appointment of Peter Gibson as a director	(1 page)
11 Aug 2009	288c	Director's change of particulars / peter gibson / 03/08/2009	(1 page)
11 Aug 2009	288a	Director appointed nick benbow	(1 page)
11 Aug 2009	288a	Director appointed peter david edward gibson	(1 page)
11 Aug 2009	288b	Appointment terminated director olswang directors 2 LIMITED	(1 page)
11 Aug 2009	288b	Appointment terminated director olswang directors 1 LIMITED	(1 page)
11 Aug 2009	288b	Appointment terminated director christopher mackie	(1 page)
11 Aug 2009	225	Accounting reference date shortened from 31/07/2010 to 31/12/2009	(1 page)
11 Aug 2009	288b	Appointment terminated secretary olswang cosec LIMITED	(1 page)
11 Aug 2009	287	Registered office changed on 11/08/2009 from 90 high holborn london WC1V 6XX	(1 page)
29 Jul 2009	NEWINC	Incorporation	(29 pages)