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BACKBONE (UK) LIMITED

Company number 03583989

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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)
02 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Rupert Michael Shaun Longsdon on 12 April 2010
02 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Sep 2009 363a Return made up to 18/06/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
19 Aug 2008 363a Return made up to 18/06/08; full list of members
19 Aug 2008 288c Director's change of particulars / rupert longsdon / 17/06/2008
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
26 Jul 2007 363a Return made up to 18/06/07; full list of members
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Dec 2006 363a Return made up to 18/06/06; full list of members
08 Dec 2006 288c Secretary's particulars changed
08 Dec 2006 288c Director's particulars changed
05 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
26 Jul 2005 363a Return made up to 18/06/05; full list of members
09 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
19 Oct 2004 363a Return made up to 18/06/04; full list of members
19 Oct 2004 288c Director's particulars changed