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BIRD & CO BOARDROOM MENTORING LIMITED

Company number 03982210

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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)
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2
04 Nov 2013 AD01 Registered office address changed from 8 St Jamess Place London SW1A 1NP on 4 November 2013
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 20 August 2013
  • GBP 2
29 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
17 May 2013 TM02 Termination of appointment of Ruth Batley as a secretary
03 May 2013 TM02 Termination of appointment of Ruth Batley as a secretary
13 Jun 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Ms Isabel Bird on 1 October 2009
01 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
15 May 2009 363a Return made up to 27/04/09; full list of members
09 Jan 2009 363a Return made up to 27/04/08; full list of members
08 Jan 2009 363a Return made up to 27/04/07; full list of members
19 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Dec 2007 288a New director appointed
17 Oct 2007 288b Secretary resigned
17 Oct 2007 288a New secretary appointed