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BOARDEX.COM LIMITED

Company number 03867934

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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)
05 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	CH01	Director's details changed for Julian Lawrence Sainty on 5 November 2009	View PDF Director's details changed for Julian Lawrence Sainty on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for James Christopher Daly on 5 November 2009	View PDF Director's details changed for James Christopher Daly on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH04	Secretary's details changed for Management Diagnostics Limited on 5 November 2009	View PDF Secretary's details changed for Management Diagnostics Limited on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
22 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
10 Nov 2008	288c	Secretary's change of particulars / management diagnostics LIMITED / 10/11/2008	View PDF Secretary's change of particulars / management diagnostics LIMITED / 10/11/2008 - link opens in a new window - 1 page (1 page)
10 Nov 2008	363a	Return made up to 28/10/08; full list of members	View PDF Return made up to 28/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
30 Oct 2007	363a	Return made up to 28/10/07; full list of members	View PDF Return made up to 28/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Jun 2007	287	Registered office changed on 14/06/07 from: c/o management diagnostics LTD stratton house stratton street london W1J 8LA	View PDF Registered office changed on 14/06/07 from: c/o management diagnostics LTD stratton house stratton street london W1J 8LA - link opens in a new window - 1 page (1 page)
03 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
15 Nov 2006	363a	Return made up to 28/10/06; full list of members	View PDF Return made up to 28/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
04 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2005	363a	Return made up to 28/10/05; full list of members	View PDF Return made up to 28/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
08 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
31 Oct 2004	363s	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
20 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 2 pages (2 pages)
01 Dec 2003	363s	Return made up to 28/10/03; full list of members	View PDF Return made up to 28/10/03; full list of members - link opens in a new window - 8 pages (8 pages)
18 Feb 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 2 pages (2 pages)
12 Nov 2002	363s	Return made up to 28/10/02; full list of members	View PDF Return made up to 28/10/02; full list of members - link opens in a new window - 8 pages (8 pages)
06 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 2 pages (2 pages)
06 Jul 2002	363s	Return made up to 28/10/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/10/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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