NEW BOARD INTERNATIONAL LIMITED

Company number 03163013

Date	Type	Description	View / Download
03 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
01 Jun 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders Statement of capital on 2010-06-01 GBP 1,000	(5 pages)
01 Jun 2010	CH02	Director's details changed for Bluebrook Inc on 22 February 2010	(2 pages)
01 Jun 2010	CH04	Secretary's details changed for Premium Secretaries Limited on 22 February 2010	(2 pages)
12 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
13 May 2009	363a	Return made up to 22/02/09; full list of members	(3 pages)
22 Apr 2009	287	Registered office changed on 22/04/2009 from 2 martin house 179-181 north end road london W14 9NL	(1 page)
22 Apr 2009	288b	Appointment Terminated Secretary oakland secretaries LTD	(1 page)
22 Apr 2009	288b	Appointment Terminated Director willowport LIMITED	(1 page)
22 Apr 2009	288a	Secretary appointed premium secretaries LIMITED	(1 page)
22 Apr 2009	288a	Director appointed bluebrook inc	(1 page)
22 Apr 2009	288a	Director appointed paul kythreotis	(1 page)
03 Sep 2008	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
03 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
10 Jun 2008	288a	Director appointed willowport LIMITED	(1 page)
10 Jun 2008	288b	Appointment Terminated Director crownbrook LIMITED	(1 page)
27 Mar 2008	363a	Return made up to 22/02/08; full list of members	(3 pages)
26 Mar 2007	363a	Return made up to 22/02/07; full list of members	(3 pages)
13 Feb 2007	288b	Secretary resigned	(1 page)
26 Jan 2007	287	Registered office changed on 26/01/07 from: 5TH floor 86 jermyn street london SW1Y 6AW	(1 page)
26 Jan 2007	288b	Director resigned	(1 page)
26 Jan 2007	288a	New secretary appointed	(2 pages)