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BOARD OF DIRECTORS LIMITED

Company number 02088324

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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 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
07 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
18 Feb 2010 TM01 Termination of appointment of Matthew Woodbridge as a director
26 Jan 2010 AA Total exemption full accounts made up to 31 December 2009
20 Jan 2010 TM01 Termination of appointment of Anthony Gower as a director
29 Oct 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for David Michael Green on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Matthew James Woodbridge on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Anthony Edward James Gower on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Ian Alan Carter on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Melissa Lisanne Scott Bach on 29 October 2009
27 Jan 2009 AA Total exemption full accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 30/10/08; full list of members
04 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
13 Nov 2007 288a New director appointed
01 Nov 2007 363a Return made up to 30/10/07; full list of members
25 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
15 Dec 2006 363s Return made up to 31/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2006 AA Total exemption full accounts made up to 31 December 2005
22 Nov 2005 363s Return made up to 31/10/05; full list of members
24 Jul 2005 288a New director appointed
27 Jan 2005 AA Total exemption full accounts made up to 31 December 2004
11 Nov 2004 363s Return made up to 31/10/04; full list of members