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ELECTRONIC BLACKBOARD LIMITED

Company number 03557115

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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)
13 Oct 2015 TM01 Termination of appointment of Matthew O'sullivan as a director on 21 September 2015
13 Oct 2015 TM02 Termination of appointment of Matthew O'sullivan as a secretary on 21 September 2015
05 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
13 Apr 2015 AA Full accounts made up to 31 August 2014
07 Apr 2015 AP01 Appointment of Mr Robert Ian Grimshaw as a director on 1 April 2015
07 Apr 2015 TM01 Termination of appointment of Louise Rogers as a director on 1 April 2015
16 Sep 2014 TM01 Termination of appointment of William Donoghue as a director on 31 August 2014
01 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jul 2014 MR01 Registration of charge 035571150001
02 Jun 2014 AA Full accounts made up to 31 August 2013
06 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
10 Dec 2013 CH01 Director's details changed for Mr William Donoghue on 10 December 2013
23 May 2013 AA Full accounts made up to 31 August 2012
01 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
10 Apr 2013 AP01 Appointment of Mr William Donoghue as a director on 4 April 2013
03 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
14 Feb 2012 AA Full accounts made up to 31 August 2011
24 May 2011 AA Full accounts made up to 31 August 2010
11 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Louise Ann Rogers on 17 November 2010
22 Sep 2010 AD01 Registered office address changed from C/O Tsl Education Ltd 26 Red Lion Square London WC1A 4HQ on 22 September 2010
04 Aug 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
28 Jul 2010 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4HQ on 28 July 2010
29 Dec 2009 AP01 Appointment of Matthew O'sullivan as a director
29 Dec 2009 AP03 Appointment of Matthew O'sullivan as a secretary