SPRINGBOARD LIMITED

Company number 03533956

Date	Type	Description	View / Download
28 Sep 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Sep 2006	53	Application for reregistration from PLC to private	(1 page)
28 Sep 2006	MAR	Re-registration of Memorandum and Articles	(23 pages)
28 Sep 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Jul 2006	363s	Return made up to 30/06/06; change of members	(45 pages)
08 Jun 2006	288a	New director appointed	(4 pages)
08 Jun 2006	288a	New director appointed	(8 pages)
07 Jun 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
07 Jun 2006	287	Registered office changed on 07/06/06 from: 7 duke of york street london SW1Y 6LA	(1 page)
03 Jun 2006	288a	New director appointed	(6 pages)
03 Jun 2006	288a	New secretary appointed	(6 pages)
03 Jun 2006	288b	Director resigned	(1 page)
03 Jun 2006	288b	Director resigned	(1 page)
03 Jun 2006	288b	Director resigned	(1 page)
03 Jun 2006	288b	Director resigned	(1 page)
03 Jun 2006	288b	Secretary resigned	(1 page)
20 Dec 2005	AA	Group of companies' accounts made up to 30 June 2005	(28 pages)
15 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Aug 2005	363s	Return made up to 30/06/05; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
15 Jul 2005	169	£ ic 961384/869896 09/06/05 £ sr 914880@.1=91488	(2 pages)
14 Jul 2005	288a	New director appointed	(2 pages)
24 Jan 2005	169	£ ic 1266340/961384 17/12/04 £ sr 3049566@.1=304956	(1 page)
12 Jan 2005	AA	Full accounts made up to 30 June 2004	(27 pages)
17 Dec 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
10 Nov 2004	288b	Director resigned	(1 page)