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BOINX SOFTWARE LTD.

Company number 06249879

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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)
27 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
26 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2010	CH01	Director's details changed for Oliver Breidenbach on 15 May 2010	View PDF Director's details changed for Oliver Breidenbach on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB	View PDF Registered office changed on 11/06/2009 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB - link opens in a new window - 1 page (1 page)
09 Jun 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Mar 2009	88(2)	Ad 02/06/08\gbp si 45598@1=45598\gbp ic 2/45600\	View PDF Ad 02/06/08\gbp si 45598@1=45598\gbp ic 2/45600\ - link opens in a new window - 2 pages (2 pages)
24 Mar 2009	123	Nc inc already adjusted 02/06/08	View PDF Nc inc already adjusted 02/06/08 - link opens in a new window - 1 page (1 page)
24 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Total of 22799 ord shares be allotted to achim breidenbach and a total of 22799 ord shares to be allotted to oliver breidenbach 02/06/2008	View PDF Resolutions RES13 ‐ Total of 22799 ord shares be allotted to achim breidenbach and a total of 22799 ord shares to be allotted to oliver breidenbach 02/06/2008 - link opens in a new window - 1 page (1 page)
24 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Details of the allotment of 45598 shares 02/06/2008	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Details of the allotment of 45598 shares 02/06/2008 - link opens in a new window - 1 page (1 page)
08 Sep 2008	363a	Return made up to 16/05/08; full list of members	View PDF Return made up to 16/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
11 Jul 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	View PDF Accounting reference date shortened from 31/05/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
16 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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