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BLUEBOX MANAGEMENT SERVICES LIMITED

Company number 07980219

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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)
28 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 14/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 May 2012 SH01 Statement of capital following an allotment of shares on 14 May 2012
  • GBP 1,120
30 May 2012 AP01 Appointment of Mrs Nicola Herman as a director
30 May 2012 AP01 Appointment of Mr Paul Stephen Herman as a director
29 May 2012 AP01 Appointment of Philip Rudolph Botha as a director
29 May 2012 AP03 Appointment of Graham John Anthony Dolan as a secretary
29 May 2012 SH01 Statement of capital following an allotment of shares on 14 May 2012
  • GBP 1,000
07 Mar 2012 NEWINC Incorporation