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BRITISH BOXING BOARD OF CONTROL LIMITED

Company number 02316536

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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)
10 Jan 2006 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 November 2005
16 Dec 2005 363s Annual return made up to 11/11/05
10 Oct 2005 288a New director appointed
30 Sep 2005 AA Full accounts made up to 31 December 2004
16 Aug 2005 288b Director resigned
17 Jun 2005 288a New director appointed
26 Apr 2005 288b Director resigned
16 Mar 2005 288b Director resigned
16 Mar 2005 288b Director resigned
16 Mar 2005 288a New director appointed
09 Mar 2005 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 November 2004
11 Feb 2005 288b Director resigned
10 Nov 2004 363s Annual return made up to 11/11/04
14 Oct 2004 AA Full accounts made up to 31 December 2003
07 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2004 288a New director appointed
15 Jul 2004 288c Secretary's particulars changed
04 Jun 2004 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 November 2003
07 Apr 2004 288b Director resigned
07 Apr 2004 288a New director appointed
05 Jan 2004 288a New director appointed
23 Dec 2003 288a New director appointed
13 Dec 2003 363s Annual return made up to 11/11/03
04 Jun 2003 363s Annual return made up to 11/11/02
  • 363(287) ‐ Registered office changed on 04/06/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 May 2003 288a New director appointed