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THE BOND BOARD LIMITED.

Company number 02807564

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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)
15 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
11 Dec 2018 AP01 Appointment of Mrs Kathy Elizabeth Thomas as a director on 21 November 2018
11 Dec 2018 AP01 Appointment of Mr Ian James Simpson as a director on 21 November 2018
08 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
18 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
24 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
27 Nov 2017 TM01 Termination of appointment of Laura Rebecca Gilroy as a director on 15 November 2017
19 Sep 2017 TM01 Termination of appointment of John Stewart Bailey as a director on 6 September 2017
11 Sep 2017 TM01 Termination of appointment of Maria George as a director on 6 September 2017
18 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
19 Dec 2016 AP01 Appointment of Miss Laura Rebecca Gilroy as a director on 16 November 2016
19 Dec 2016 AP01 Appointment of Mrs Sadie Kay Maxwell as a director on 16 November 2016
19 Dec 2016 TM01 Termination of appointment of Stephen Richard Lewis as a director on 16 November 2016
19 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
27 Apr 2016 MA Memorandum and Articles of Association
27 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2016 CC04 Statement of company's objects
19 Apr 2016 AR01 Annual return made up to 7 April 2016 no member list
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Mar 2016 CC04 Statement of company's objects
11 Feb 2016 AP01 Appointment of Mrs Sarah Mccarthy as a director on 18 November 2015
04 Dec 2015 AA Full accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 7 April 2015 no member list
16 Dec 2014 AP01 Appointment of Ms Maria George as a director on 19 November 2014
09 Dec 2014 TM01 Termination of appointment of Dorothy Clark as a director on 19 November 2014