BOARD24 LTD

Company number 02138268

Date	Type	Description	View / Download
31 Oct 2002	288b	Director resigned	(1 page)
03 Sep 2002	288c	Director's particulars changed	(1 page)
02 May 2002	363s	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Jan 2002	288a	New director appointed	(2 pages)
10 Jan 2002	288b	Director resigned	(1 page)
10 Jan 2002	288b	Director resigned	(1 page)
10 Jan 2002	288b	Director resigned	(1 page)
10 Jan 2002	288b	Director resigned	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
26 Apr 2001	363s	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Dec 2000	CERTNM	Company name changed modelboard LIMITED\certificate issued on 04/12/00	(2 pages)
29 Aug 2000	363s	Return made up to 10/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
21 Aug 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
06 Jun 2000	288a	New director appointed	(2 pages)
17 May 2000	288b	Director resigned	(1 page)
17 Dec 1999	287	Registered office changed on 17/12/99 from: hilltop industrial park bardon hill coalville leicester LE67 1TT	(1 page)
17 Dec 1999	353	Location of register of members	(1 page)
15 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Nov 1999	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
23 Nov 1999	288c	Director's particulars changed	(1 page)
05 Nov 1999	122	Conve 12/01/89	(1 page)
05 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
05 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)

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