BOXWAY LIMITED

Company number 05340008

Date	Type	Description	View / Download
31 May 2007	353	Location of register of members	(1 page)
31 May 2007	287	Registered office changed on 31/05/07 from: the willows llwynmarw lane tycoch swansea SA2 9JX	(1 page)
31 May 2007	288a	New secretary appointed	(3 pages)
31 May 2007	287	Registered office changed on 31/05/07 from: 42 st james crescent swansea SA1 6DR	(1 page)
15 Feb 2007	288c	Director's particulars changed	(1 page)
26 Jan 2007	88(2)R	Ad 30/10/06--------- £ si 1@1=1 £ ic 3/4	(2 pages)
03 Nov 2006	AA	Accounts made up to 31 January 2006	(1 page)
08 Jun 2006	363s	Return made up to 24/01/06; full list of members	(7 pages)
16 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
07 Jun 2005	88(2)R	Ad 22/02/05--------- £ si 1@1=1 £ ic 2/3	(2 pages)
02 Jun 2005	288a	New director appointed	(1 page)
31 May 2005	288b	Director resigned	(1 page)
02 Mar 2005	288a	New director appointed	(2 pages)
02 Mar 2005	288a	New director appointed	(2 pages)
02 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
02 Mar 2005	288b	Secretary resigned	(1 page)
02 Mar 2005	288b	Director resigned	(1 page)
02 Mar 2005	287	Registered office changed on 02/03/05 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH	(1 page)
02 Mar 2005	123	Nc inc already adjusted 22/02/05	(1 page)
02 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jan 2005	NEWINC	Incorporation	(14 pages)