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ENGLISH SPEAKING BOARD (INTERNATIONAL) LIMITED

Company number 01269980

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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)
13 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
29 Jan 2018 CH01 Director's details changed for Mr Richard Ellis on 23 October 2017
29 Jan 2018 AP01 Appointment of Ms Stephanie Walsh as a director on 10 November 2017
29 Jan 2018 AP01 Appointment of Mr Ian Grant Kelly as a director on 10 November 2017
26 Jan 2018 AA Accounts for a small company made up to 31 August 2017
25 Jan 2018 MR04 Satisfaction of charge 2 in full
25 Jan 2018 MR04 Satisfaction of charge 3 in full
29 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
03 Feb 2017 AA Full accounts made up to 31 August 2016
08 Dec 2016 TM01 Termination of appointment of Letitia Nicoll as a director on 14 July 2016
10 Jun 2016 AAMD Amended full accounts made up to 31 August 2015
07 Jun 2016 AUD Auditor's resignation
16 May 2016 TM02 Termination of appointment of Lesley Venables as a secretary on 8 April 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Mar 2016 AR01 Annual return made up to 11 March 2016 no member list
11 Mar 2016 AP03 Appointment of Mrs Lesley Venables as a secretary on 24 July 2015
11 Mar 2016 TM02 Termination of appointment of Veronica Swift as a secretary on 24 July 2015
27 Aug 2015 CH01 Director's details changed for Mrs Pippa Quarrell on 27 August 2015
27 Aug 2015 CH01 Director's details changed for Mrs Pippa Quarrell on 26 August 2015
27 Aug 2015 CH01 Director's details changed for Ms Letitia Nicoll on 27 August 2015
20 May 2015 AA Full accounts made up to 31 August 2014
23 Apr 2015 AR01 Annual return made up to 22 March 2015 no member list
05 Nov 2014 TM01 Termination of appointment of Jimmy James as a director on 31 October 2014
03 Oct 2014 TM01 Termination of appointment of Peter Gibley as a director on 1 October 2014