REPLYBOARD LIMITED

Company number 03473594

Date	Type	Description	View / Download
02 Dec 2003	AA	Total exemption small company accounts made up to 30 November 2002	(5 pages)
19 Sep 2003	244	Delivery ext'd 3 mth 30/11/02	(1 page)
21 Nov 2002	363s	Return made up to 28/11/02; full list of members	(6 pages)
31 May 2002	AA	Total exemption small company accounts made up to 30 November 2001	(7 pages)
22 Nov 2001	363s	Return made up to 28/11/01; full list of members	(6 pages)
10 Sep 2001	AA	Total exemption small company accounts made up to 30 November 2000	(6 pages)
24 Nov 2000	363s	Return made up to 28/11/00; full list of members	(6 pages)
11 Apr 2000	AA	Accounts for a small company made up to 30 November 1999	(6 pages)
10 Dec 1999	288a	New secretary appointed	(2 pages)
09 Dec 1999	363a	Return made up to 28/11/99; full list of members	(6 pages)
09 Dec 1999	288b	Secretary resigned	(1 page)
29 Mar 1999	287	Registered office changed on 29/03/99 from: 21 st thomas street bristol avon BS1 6JS	(1 page)
25 Mar 1999	AA	Accounts for a dormant company made up to 30 November 1998	(5 pages)
03 Dec 1998	363a	Return made up to 28/11/98; full list of members	(6 pages)
26 Jan 1998	288b	Director resigned	(1 page)
26 Jan 1998	288b	Secretary resigned	(1 page)
26 Jan 1998	288a	New director appointed	(2 pages)
26 Jan 1998	288a	New secretary appointed	(2 pages)
26 Jan 1998	287	Registered office changed on 26/01/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
25 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
25 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jan 1998	123	£ nc 1000/100000 16/12/97	(1 page)
25 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
28 Nov 1997	NEWINC	Incorporation	(12 pages)

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