- Company Overview for NEW BOARD INTERNATIONAL LIMITED (03163013)
- Filing history for NEW BOARD INTERNATIONAL LIMITED (03163013)
- People for NEW BOARD INTERNATIONAL LIMITED (03163013)
- More for NEW BOARD INTERNATIONAL LIMITED (03163013)
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) |
---|---|---|---|
02 Jun 1998 | 287 | Registered office changed on 02/06/98 from: 4TH floor 315 oxford street london W1R 1LA | |
02 Jun 1998 | 288b | Director resigned | |
02 Jun 1998 | 288b | Director resigned | |
02 Jun 1998 | 288a | New director appointed | |
02 Jun 1998 | 288a | New director appointed | |
09 Mar 1998 | 363s | Return made up to 22/02/98; no change of members | |
27 Oct 1997 | 244 | Delivery ext'd 3 mth 31/12/96 | |
25 Sep 1997 | 288a | New director appointed | |
25 Sep 1997 | 288a | New director appointed | |
25 Sep 1997 | 288b | Director resigned | |
29 Aug 1997 | 288c | Director's particulars changed | |
06 Mar 1997 | 363s | Return made up to 22/02/97; full list of members | |
07 Jan 1997 | 288b | Director resigned | |
28 Jul 1996 | 288 | Director resigned | |
28 Jul 1996 | 288 | New director appointed | |
04 Mar 1996 | 288 | New director appointed | |
01 Mar 1996 | 88(2)R | Ad 22/02/96--------- £ si 998@1=998 £ ic 2/1000 | |
01 Mar 1996 | 224 | Accounting reference date notified as 31/12 | |
27 Feb 1996 | 288 | Secretary resigned | |
27 Feb 1996 | 288 | New secretary appointed | |
27 Feb 1996 | 288 | Director resigned | |
27 Feb 1996 | 288 | New director appointed | |
27 Feb 1996 | 288 | New director appointed | |
22 Feb 1996 | NEWINC | Incorporation |