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NEW BOARD INTERNATIONAL LIMITED

Company number 03163013

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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)
26 Jan 2007 288a New director appointed
16 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Mar 2006 363s Return made up to 22/02/06; full list of members
16 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
15 Mar 2005 363s Return made up to 22/02/05; full list of members
15 Mar 2005 363(288) Director's particulars changed
07 Mar 2005 AA Total exemption small company accounts made up to 31 December 2003
04 Nov 2004 288a New secretary appointed
04 Nov 2004 288b Secretary resigned
01 Sep 2004 288b Director resigned
01 Sep 2004 288b Director resigned
01 Sep 2004 288a New director appointed
10 Mar 2004 363s Return made up to 22/02/04; full list of members
24 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Oct 2003 288a New director appointed
25 Oct 2003 288b Director resigned
07 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 Sep 2003 288c Secretary's particulars changed
19 Sep 2003 287 Registered office changed on 19/09/03 from: 2 babmaes street london SW1Y 6NT
06 Jun 2003 AA Total exemption small company accounts made up to 31 December 2001
08 Apr 2003 363s Return made up to 22/02/03; full list of members
10 Dec 2002 AA Total exemption small company accounts made up to 31 December 2000
11 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
28 Aug 2002 288a New secretary appointed